GUJAPOLLO2024-07-032024-09-30Resolution1 GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution1 GUJAPOLLO2024-07-032024-09-30Resolution2 GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution2 GUJAPOLLO2024-07-032024-09-30Resolution3 GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution3 GUJAPOLLO2024-07-032024-09-30Resolution4 GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution4 GUJAPOLLO2024-07-032024-09-30Resolution5 GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution5 GUJAPOLLO2024-07-032024-09-30Resolution6 GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution6 GUJAPOLLO2024-07-032024-09-30Resolution7 GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GUJAPOLLO2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember GUJAPOLLO2024-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GUJAPOLLO INE826C01016 Gujarat Apollo Industries Limited AGM 2024-09-30 10405 5 34 0 0 7 Ordinary false To receive, consider and adopt audited Standalone and Consolidated Financial Statements of the Company for the FY ended March 31, 2024 including audited Balancesheet as at March 31, 2024, the statement of Profit andLoss for the year ended on that date and the reports of the Board of Directors and Auditors thereon 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489456 10 100 0 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489456 10 100 0 11800000 4607339 39.05 4607329 10 100 0 Ordinary false To declare final dividend on Rs. 2 per equity share i.e. 20% of the face value of shares of Rs. 10/- each on the equity shares for the FY ended on March 31, 2024 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489456 10 100 0 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489456 10 100 0 11800000 4607339 39.05 4607329 10 100 0 Ordinary false To appoint Director in place of Mr. Asit A. Patel (DIN:00093332) who retires by rotation and being eligible offers himelf for reappointment 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 11800000 4607339 39.05 4607129 210 100 0 Ordinary false To appoint Director in place of Mr. Anand A. Patel (DIN:00002277) who retires by rotation and being eligible offers himelf for reappointment 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 11800000 4607339 39.05 4607129 210 100 0 Ordinary true To regularize the appointment of Mr. Arjun asit Patel [DIN:09088869) as a Director of the Company 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 11800000 4607339 39.05 4607129 210 100 0 Special true To appoint Mr. Arjun asit Patel [DIN:09088869) as a Whole Time Director of the Company for the period of three years 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489256 210 99.96 0.04 11800000 4607339 39.05 4607129 210 100 0 Special false To regularize the appointment of Mr. Jaimin Jagdishbhai Shah [DIN:00021880) as an Independent Director of the Company for the period of Five Years 6134335 4117873 67.13 4117873 0 100 0 6134335 0 0 0 0 0 0 6134335 0 0 0 0 0 0 6134335 4117873 67.13 4117873 0 100 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 67662 0 0 0 0 0 0 5598003 489466 8.74 489456 10 100 0 5598003 0 0 0 0 0 0 5598003 0 0 0 0 0 0 5598003 489466 8.74 489456 10 100 0 11800000 4607339 39.05 4607329 10 100 0