BRFL2020-07-032020-09-30Resolution1 BRFL2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution1in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution1 BRFL2020-07-032020-09-30Resolution2 BRFL2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution2in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution2 BRFL2020-07-032020-09-30Resolution3 BRFL2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution3in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution3 BRFL2020-07-032020-09-30Resolution4 BRFL2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution4in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution4 BRFL2020-07-032020-09-30Resolution5 BRFL2020-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution5in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution5 BRFL2020-07-032020-09-30Resolution6 BRFL2020-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution6in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution6 BRFL2020-07-032020-09-30Resolution7 BRFL2020-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution7in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution7 BRFL2020-07-032020-09-30Resolution8 BRFL2020-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30Resolution8in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution8 BRFL2020-07-032020-09-30Resolution9 BRFL2020-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30Resolution9in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution9 BRFL2020-07-032020-09-30Resolution10 BRFL2020-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution10in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution10 BRFL2020-07-032020-09-30Resolution11 BRFL2020-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution11in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution11 BRFL2020-07-032020-09-30Resolution12 BRFL2020-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRFL2020-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRFL2020-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRFL2020-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRFL2020-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRFL2020-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRFL2020-09-30 Resolution12in-bse-voting:TotalShareholdingMember BRFL2020-09-30 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRFL INE589G01011 Bombay Rayon Fashions Limited AGM 2020-09-30 25120 0 0 12 32 12 Ordinary false Ordinary Resolution for consideration and adoption of a) the audited financial statements of the Company for the financial year nn ended 31st March 2020 comprising of Balance Sheet as at 31st March nn 2020, Statement of Profit & Loss and Cash Flow Statement for the nn financial year ended on that date along with the Reports of the Board of nn Directors and the Auditors thereon; and nnnnb) the audited consolidated financial statements of the Company and its nn subsidiaries for the financial year ended 31st March 2020 comprising of nn Balance Sheet as at 31st March 2020, Statement of Profit & Loss and nn Cash Flow Statement for the financial year ended on that date along with nn the Report of the Auditors thereon. 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82931 0.32 82885 46 99.94 0.06 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127935 0.5 127889 46 99.96 0.04 317476479 59904271 18.87 59904225 46 100 0 Ordinary false 2 - To appoint a Director in place of Mr. Aman Agrawal (DIN:00019534) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment 112926751 56437932 49.98 56437932 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 56437932 49.98 56437932 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82934 0.32 82788 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127938 0.5 127792 146 99.89 0.11 317476479 56565870 17.82 56565724 146 100 0 Ordinary true 3 - To appoint a Director in place of Mr. Prashant Agrawal (DIN:00019464) who retires by rotation at the ensuing Annual General Meeting and being eligible, offers himself for re-appointment. 112926751 57947136 51.31 57947136 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 57947136 51.31 57947136 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82934 0.32 82788 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127938 0.5 127792 146 99.89 0.11 317476479 58075074 18.29 58074928 146 100 0 Ordinary false To appointMr. Jasmeet Singh Bhasin (DIN; 08641063)as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company w.e.f. 21st December, 2019 to 20th December, 2024 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82928 0.32 82782 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127786 146 99.89 0.11 317476479 59904268 18.87 59904122 146 100 0 Ordinary false To appointMr. Vishal Sharma (DIN 08641245)as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company w.e.f. 21st December, 2019 to 20th December, 2024. 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82928 0.32 82782 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127786 146 99.89 0.11 317476479 59904268 18.87 59904122 146 100 0 Special false To appoint Mr. John Mathew (DIN 01632626)as an Independent Director of the Company, not liable to retire by rotation, to hold office for a second term of 5 (Five) consecutive years on the Board of the Company w.e.f. 1st April, 2020 to 31st March, 2025. 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82928 0.32 82882 46 99.94 0.06 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127886 46 99.96 0.04 317476479 59904268 18.87 59904222 46 100 0 Special true for transfer of the undertaking - Textile Unit, Tarapur of the company by way of a slump sale as ‘Going Concern’ to BRFL Textiles Private Limited. 112926751 47032592 41.65 47032592 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 47032592 41.65 47032592 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 25812997 82928 0.32 82882 46 99.94 0.06 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127886 46 99.96 0.04 317476479 50179513 15.81 50179467 46 100 0 Ordinary true for transfer of the undertaking - Textile Unit, Tarapur’of the company by way of a slump sale to BRFL Textiles Private Limited under section 188 of the companies act, 2013 and regulation 23(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 112926751 47032592 41.65 47032592 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 47032592 41.65 47032592 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 25812997 82928 0.32 82882 46 99.94 0.06 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127886 46 99.96 0.04 317476479 50179513 15.81 50179467 46 100 0 Ordinary false for investment of Rs. 630 crores in BRFL Textiles Private Limited, a wholly – owned subsidiary of the company.nn 112926751 47032592 41.65 47032592 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 47032592 41.65 47032592 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 25812997 82928 0.32 82782 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127786 146 99.89 0.11 317476479 50179513 15.81 50179367 146 100 0 Ordinary false for increase in the Authorised Share Capital and consequential amendments to Articles of Association of the company.nn 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 25812997 82934 0.32 82788 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127938 0.5 127792 146 99.89 0.11 317476479 62923263 19.82 62923117 146 100 0 Special false for substituting the Article No. 4of the Articles of Association of the Company. 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 178736731 0 0 0 0 0 0 178736731 3018989 1.69 3018989 0 100 0 25812997 82928 0.32 82782 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127786 146 99.89 0.11 317476479 62923257 19.82 62923111 146 100 0 Ordinary true for appointment of M/s K.S. Kamalakara& Co., Cost Accountants, Bangalore (Firm Registration No. 000296) as the Cost Auditors of the Company as made by the Board upon recommendation of the Audit Committee of the Company, to conduct the audit of the cost records of the Company for the financial year 2020-21. 112926751 59776336 52.93 59776336 0 100 0 112926751 0 0 0 0 0 0 112926751 0 0 0 0 0 0 112926751 59776336 52.93 59776336 0 100 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 178736731 0 0 0 0 0 0 25812997 82928 0.32 82782 146 99.82 0.18 25812997 45004 0.17 45004 0 100 0 25812997 0 0 0 0 0 0 25812997 127932 0.5 127786 146 99.89 0.11 317476479 59904268 18.87 59904122 146 100 0