MAXINDIA2019-05-052019-08-02Resolution1 MAXINDIA2019-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution1in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution1 MAXINDIA2019-05-052019-08-02Resolution2 MAXINDIA2019-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution2in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution2 MAXINDIA2019-05-052019-08-02Resolution3 MAXINDIA2019-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution3in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution3 MAXINDIA2019-05-052019-08-02Resolution4 MAXINDIA2019-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution4in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution4 MAXINDIA2019-05-052019-08-02Resolution5 MAXINDIA2019-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution5in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution5 MAXINDIA2019-05-052019-08-02Resolution6 MAXINDIA2019-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution6in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution6 MAXINDIA2019-05-052019-08-02Resolution7 MAXINDIA2019-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution7in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution7 MAXINDIA2019-05-052019-08-02Resolution8 MAXINDIA2019-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAXINDIA2019-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAXINDIA2019-08-02Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAXINDIA2019-08-02 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAXINDIA2019-08-02Resolution8in-bse-voting:TotalShareholdingMember MAXINDIA2019-08-02 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAXINDIA INE153U01017 Max India Limited AGM 2019-08-02 35237 1 39 0 0 8 Ordinary false Adoption of Standalone Financial Statements of the Company for the financial year ended March 31, 2019, the reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the financial year ended March 31, 2019 and the report of the Auditors thereon. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 43259196 38.36 43259196 0 100.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 43259196 38.36 43259196 0 100.00 0.00 45937001 19390755 42.21 19389190 1565 99.99 0.01 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19982605 43.50 19981040 1565 99.99 0.01 268665548 173096899 64.43 173095334 1565 100.00 0.00 Ordinary true To appoint a director in place of Mrs. Tara Singh Vachani (DIN: 02610311) who retires by rotation and being eligible, offer herself for re-appointment. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 44564792 39.52 40491745 4073047 90.86 9.14 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 40491745 4073047 90.86 9.14 45937001 19390405 42.21 19387113 3292 99.98 0.02 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19982255 43.50 19978963 3292 99.98 0.02 268665548 174402145 64.91 170325806 4076339 97.66 2.34 Ordinary false To appoint a director in place of Mr. Ashwani Windlass (DIN: 00042686) who retires by rotation and being eligible, offer himself for re-appointment. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 44564792 39.52 44542320 22472 99.95 0.05 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 44542320 22472 99.95 0.05 45937001 19389905 42.21 19386613 3292 99.98 0.02 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19981755 43.50 19978463 3292 99.98 0.02 268665548 174401645 64.91 174375881 25764 99.99 0.01 Ordinary false To appoint Mr. K. Narasimha Murthy (DIN: 00023046) as an Independent Director. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 44564792 39.52 44564792 0 100.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 44564792 0 100.00 0.00 45937001 19390405 42.21 19387003 3402 99.98 0.02 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19982255 43.50 19978853 3402 99.98 0.02 268665548 174402145 64.91 174398743 3402 100.00 0.00 Special false To appoint Mrs. Sharmila Tagore (DIN: 00244638) as an Independent Director. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 44564792 39.52 44564792 0 100.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 44564792 0 100.00 0.00 45937001 19390704 42.21 19387352 3352 99.98 0.02 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19982554 43.50 19979202 3352 99.98 0.02 268665548 174402444 64.91 174399092 3352 100.00 0.00 Ordinary true To appoint Mr. Analjit Singh (DIN: 00029641) as a Director of the Company, not liable to retire by rotation. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 44564792 39.52 36039849 8524943 80.87 19.13 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 36039849 8524943 80.87 19.13 45937001 19390755 42.21 19387553 3202 99.98 0.02 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19982605 43.50 19979403 3202 99.98 0.02 268665548 174402495 64.91 165874350 8528145 95.11 4.89 Special true To approve divestment of the entire equity shareholding held by the Company in Pharmax Corporation Limited, a material subsidiary of the Company. 109955098 109855098 99.91 109855098 0 100.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 109855098 99.91 109855098 0 100.00 0.00 112773449 44564792 39.52 41241698 3323094 92.54 7.46 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 41241698 3323094 92.54 7.46 45937001 19389905 42.21 19386703 3202 99.98 0.02 45937001 591850 1.29 591850 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19981755 43.50 19978553 3202 99.98 0.02 268665548 174401645 64.91 171075349 3326296 98.09 1.91 Ordinary true To approve Material Related Party Transaction between the Company and M/s. Max Estates Limited. 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 109955098 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 41218703 3346089 92.49 7.51 112773449 0 0.00 0 0 0.00 0.00 112773449 0 0.00 0 0 0.00 0.00 112773449 44564792 39.52 41218703 3346089 92.49 7.51 45937001 19389905 42.21 19386703 3202 99.98 0.02 45937001 21763 0.05 21763 0 100.00 0.00 45937001 0 0.00 0 0 0.00 0.00 45937001 19411668 42.26 19408466 3202 99.98 0.02 268665548 63976460 23.81 60627169 3349291 94.76 5.24