DAVANGERE2024-07-032024-09-30Resolution1 DAVANGERE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution1 DAVANGERE2024-07-032024-09-30Resolution2 DAVANGERE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution2 DAVANGERE2024-07-032024-09-30Resolution3 DAVANGERE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution3 DAVANGERE2024-07-032024-09-30Resolution4 DAVANGERE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution4 DAVANGERE2024-07-032024-09-30Resolution5 DAVANGERE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution5 DAVANGERE2024-07-032024-09-30Resolution6 DAVANGERE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution6 DAVANGERE2024-07-032024-09-30Resolution7 DAVANGERE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution7 DAVANGERE2024-07-032024-09-30Resolution8 DAVANGERE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DAVANGERE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DAVANGERE2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DAVANGERE2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DAVANGERE2024-09-30Resolution8in-bse-voting:TotalShareholdingMember DAVANGERE2024-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DAVANGERE INE179G01029 Davangere Sugar Company Limited AGM 2024-09-30 145889 5 39 0 0 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2024 and the Statement of Profit and Loss of the Company and the Cash Flow Statement and other Annexures thereof for the financial year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 782715 0.18 772665 10050 98.72 1.28 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2165815 0.5 2155765 10050 99.54 0.46 940844620 279553605 29.71 279543555 10050 100 0 Ordinary false To appoint Director in place of Mr. Abhijit Ganesh Shamanur (DIN: 03451918), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 782115 0.18 765694 16421 97.9 2.1 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2165215 0.5 2148794 16421 99.24 0.76 940844620 279553005 29.71 279536584 16421 99.99 0.01 Ordinary false Ratification of Remuneration of Cost Auditor for the FY-2024-25. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 782115 0.18 767149 14966 98.09 1.91 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2165215 0.5 2150249 14966 99.31 0.69 940844620 279553005 29.71 279538039 14966 99.99 0.01 Special true Re-appointment of Mr. Shamanur Shivashankarappa Ganesh (DIN: 00451383) as the Managing Director of the Company. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 782115 0.18 752210 29905 96.18 3.82 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2165215 0.5 2135310 29905 98.62 1.38 940844620 279553005 29.71 279523100 29905 99.99 0.01 Special false Appointment of Ms. Vinita Dilip Modak (DIN: 10763274) as an Independent Director of the Company. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 781115 0.18 759529 21586 97.24 2.76 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2164215 0.5 2142629 21586 99 1 940844620 279552005 29.71 279530419 21586 99.99 0.01 Special false Appointment of Mrs. Hima Bindu Sagala (DIN: 09520601) as an Independent Director of the Company. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 782115 0.18 762302 19813 97.47 2.53 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2165215 0.5 2145402 19813 99.08 0.92 940844620 279553005 29.71 279533192 19813 99.99 0.01 Ordinary true To approve requests received from Persons Belonging to Promoters / Promoter Group for Reclassification from “Promoters / Promoter Group” Category to “Public” Category. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 782138 0.18 756775 25363 96.76 3.24 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2165238 0.5 2139875 25363 98.83 1.17 940844620 279553028 29.71 279527665 25363 99.99 0.01 Ordinary false To Approve the Right Issue of Shares. 510530102 252387790 49.44 252387790 0 100 0 510530102 25000000 4.9 25000000 0 100 0 510530102 0 0 0 0 0 0 510530102 277387790 54.33 277387790 0 100 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 133987 0 0 0 0 0 0 430180531 778737 0.18 768687 10050 98.71 1.29 430180531 1383100 0.32 1383100 0 100 0 430180531 0 0 0 0 0 0 430180531 2161837 0.5 2151787 10050 99.54 0.46 940844620 279549627 29.71 279539577 10050 100 0