MEGH2019-04-272019-07-25Resolution1 MEGH2019-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution1in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution1 MEGH2019-04-272019-07-25Resolution2 MEGH2019-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution2in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution2 MEGH2019-04-272019-07-25Resolution3 MEGH2019-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution3in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution3 MEGH2019-04-272019-07-25Resolution4 MEGH2019-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution4in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution4 MEGH2019-04-272019-07-25Resolution5 MEGH2019-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution5in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution5 MEGH2019-04-272019-07-25Resolution6 MEGH2019-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution6in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution6 MEGH2019-04-272019-07-25Resolution7 MEGH2019-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution7in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution7 MEGH2019-04-272019-07-25Resolution8 MEGH2019-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEGH2019-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEGH2019-07-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEGH2019-07-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEGH2019-07-25Resolution8in-bse-voting:TotalShareholdingMember MEGH2019-07-25 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MEGH INE974H01013 Meghmani Organics Limited AGM 2019-07-25 112596 11 68 0 0 8 Ordinary false Adoption of Audited Standalone Financial Statement for the Financial Year ended 31 st March, 2019 together with report of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statement for the Financial Year ended 31 st March, 2019 and auditors report. 122554167 122300391 99.79 122300391 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 122300391 99.79 122300391 0 100.00 0.00 7466372 4575073 61.28 4575073 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4575073 61.28 4575073 0 100.00 0.00 124293672 3729217 3.00 3729217 0 100.00 0.00 124293672 41365 0.03 40865 500 98.79 1.21 124293672 0 0.00 0 0 0.00 0.00 124293672 3770582 3.03 3770082 500 99.99 0.01 254314211 130646046 51.37 130645546 500 100.00 0.00 Ordinary false To confirm the payment of Interim Dividend paid and to declare Final Dividend of Rs. 0.40 per Equity Share of Rs. 1 each on 25,43,14,211 Equity Shares (Including 1,28,92,190 Equity Shares held by Singapore Depository Shareholder) for the Financial Year 2018-19. 122554167 122300391 99.79 122300391 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 122300391 99.79 122300391 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3729217 3.00 3729102 115 100.00 0.00 124293672 41365 0.03 40865 500 98.79 1.21 124293672 0 0.00 0 0 0.00 0.00 124293672 3770582 3.03 3769967 615 99.98 0.02 254314211 130768839 51.42 130768224 615 100.00 0.00 Ordinary false To appoint Cost Auditors for the Financial Year 2019-20 122554167 122300391 99.79 122300391 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 122300391 99.79 122300391 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3729217 3.00 3723957 5260 99.86 0.14 124293672 40330 0.03 39830 500 98.76 1.24 124293672 0 0.00 0 0 0.00 0.00 124293672 3769547 3.03 3763787 5760 99.85 0.15 254314211 130767804 51.42 130762044 5760 100.00 0.00 Special true To reappoint Mr. Jayantilal Patel (DIN 00027224) as Executive Chairman of the Company and to fix remuneration. 122554167 49713733 40.56 49713733 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 49713733 40.56 49713733 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3729217 3.00 3723493 5724 99.85 0.15 124293672 41365 0.03 40865 500 98.79 1.21 124293672 0 0.00 0 0 0.00 0.00 124293672 3770582 3.03 3764358 6224 99.83 0.17 254314211 58182181 22.88 58175957 6224 99.99 0.01 Special true To reappoint Mr. Ashish Soparkar (DIN 00027480) as Managing Director of the Company and to fix remuneration. 122554167 95015223 77.53 95015223 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 95015223 77.53 95015223 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3729217 3.00 3723764 5453 99.85 0.15 124293672 41365 0.03 39865 1500 96.37 3.63 124293672 0 0.00 0 0 0.00 0.00 124293672 3770582 3.03 3763629 6953 99.82 0.18 254314211 103483671 40.69 103476718 6953 99.99 0.01 Special true To reappoint Mr. Natwarlal Patel (DIN 00027540) as Managing Director of the company and to fix remuneration. 122554167 53702868 43.82 53702868 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 53702868 43.82 53702868 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3728957 3.00 3723674 5283 99.86 0.14 124293672 41365 0.03 40830 535 98.71 1.29 124293672 0 0.00 0 0 0.00 0.00 124293672 3770322 3.03 3764504 5818 99.85 0.15 254314211 62171056 24.45 62165238 5818 99.99 0.01 Special true To reappoint Mr. Ramesh Patel (DIN 00027637) as Executive Director of the company and to fix remuneration. 122554167 54858733 44.76 54858733 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 54858733 44.76 54858733 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3729217 3.00 3723804 5413 99.85 0.15 124293672 41365 0.03 40830 535 98.71 1.29 124293672 0 0.00 0 0 0.00 0.00 124293672 3770582 3.03 3764634 5948 99.84 0.16 254314211 63327181 24.90 63321233 5948 99.99 0.01 Special true To reappoint Mr. Anand Patel (DIN 00027836) as Executive Director of the company and to fix remuneration. 122554167 111025191 90.59 111025191 0 100.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 0 0.00 0 0 0.00 0.00 122554167 111025191 90.59 111025191 0 100.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 0 0.00 0 0 0.00 0.00 7466372 4697866 62.92 4697866 0 100.00 0.00 124293672 3729217 3.00 3723774 5443 99.85 0.15 124293672 41365 0.03 39830 1535 96.29 3.71 124293672 0 0.00 0 0 0.00 0.00 124293672 3770582 3.03 3763604 6978 99.81 0.19 254314211 119493639 46.99 119486661 6978 99.99 0.01