KICL2019-05-302019-08-27Resolution1 KICL2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2019-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution1in-bse-voting:TotalShareholdingMember KICL2019-08-27 Resolution1 KICL2019-05-302019-08-27Resolution2 KICL2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2019-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution2in-bse-voting:TotalShareholdingMember KICL2019-08-27 Resolution2 KICL2019-05-302019-08-27Resolution3 KICL2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution3in-bse-voting:TotalShareholdingMember KICL2019-08-27 Resolution3 KICL2019-05-302019-08-27Resolution4 KICL2019-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KICL2019-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KICL2019-08-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KICL2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KICL2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KICL2019-08-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KICL2019-08-27 Resolution4in-bse-voting:TotalShareholdingMember KICL2019-08-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KICL Kalyani Investment Company Limited AGM 2019-08-27 17908 4 44 0 0 4 Ordinary false 1 -To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2019 and the Reports of the Board of Directors and Auditors thereon b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2019 and the Report of the Auditors thereon 3213035 3196256 99.48 3196256 0 100.00 0.00 3213035 7256 0.23 7256 0 100.00 0.00 3213035 0 0.00 0 0 0.00 0.00 3213035 3203512 99.70 3203512 0 100.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 1033588 69762 6.75 69762 0 100.00 0.00 1033588 1460 0.14 1460 0 100.00 0.00 1033588 0 0.00 0 0 0.00 0.00 1033588 71222 6.89 71222 0 100.00 0.00 4365306 3287529 75.31 3287529 0 100.00 0.00 Ordinary false To appoint a Director in place of Mrs.Deeksha B. Kalyani (DIN 00129026), who retires by rotation and being eligible, offers herself for re-appointment. 3213035 3196256 99.48 3196256 0 100.00 0.00 3213035 7256 0.23 7256 0 100.00 0.00 3213035 0 0.00 0 0 0.00 0.00 3213035 3203512 99.70 3203512 0 100.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 1033588 69762 6.75 69747 15 99.98 0.02 1033588 1460 0.14 1460 0 100.00 0.00 1033588 0 0.00 0 0 0.00 0.00 1033588 71222 6.89 71207 15 99.98 0.02 4365306 3287529 75.31 3287514 15 100.00 0.00 Ordinary false Appointment of Mr.Sanjeev G. Joglekar (DIN 00073826) as an Independent Director. 3213035 3196256 99.48 3196256 0 100.00 0.00 3213035 7256 0.23 7256 0 100.00 0.00 3213035 0 0.00 0 0 0.00 0.00 3213035 3203512 99.70 3203512 0 100.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 1033588 69762 6.75 69747 15 99.98 0.02 1033588 1460 0.14 1460 0 100.00 0.00 1033588 0 0.00 0 0 0.00 0.00 1033588 71222 6.89 71207 15 99.98 0.02 4365306 3287529 75.31 3287514 15 100.00 0.00 Special false Re-appointment of Mr.R.K. Goyal (DIN 03050193) as an Independent Director 3213035 3196256 99.48 3196256 0 100.00 0.00 3213035 7256 0.23 7256 0 100.00 0.00 3213035 0 0.00 0 0 0.00 0.00 3213035 3203512 99.70 3203512 0 100.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 0 0.00 0 0 0.00 0.00 118683 12795 10.78 12795 0 100.00 0.00 1033588 69762 6.75 69747 15 99.98 0.02 1033588 1460 0.14 1460 0 100.00 0.00 1033588 0 0.00 0 0 0.00 0.00 1033588 71222 6.89 71207 15 99.98 0.02 4365306 3287529 75.31 3287514 15 100.00 0.00