POKARNA2021-05-092021-08-06Resolution1 POKARNA2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution1in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution1 POKARNA2021-05-092021-08-06Resolution2 POKARNA2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution2in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution2 POKARNA2021-05-092021-08-06Resolution3 POKARNA2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution3in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution3 POKARNA2021-05-092021-08-06Resolution4 POKARNA2021-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution4in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution4 POKARNA2021-05-092021-08-06Resolution5 POKARNA2021-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution5in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution5 POKARNA2021-05-092021-08-06Resolution6 POKARNA2021-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution6in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution6 POKARNA2021-05-092021-08-06Resolution7 POKARNA2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember POKARNA2021-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember POKARNA2021-08-06 Resolution7in-bse-voting:TotalShareholdingMember POKARNA2021-08-06 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares POKARNA INE637C01025 Pokarna Limited AGM 2021-08-06 19064 0 0 7 46 7 Ordinary false To receive, consider and adopt Audited Standalone and Consolidated Financial Statements of the Company consisting of the Balance Sheet as at 31st March, 2021, the Statement of Profit and Loss, Cash Flow Statement and Statement of Changes in Equity for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the said documents together with the reports of the Board of Directors and the Auditors report thereon 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1948161 84.1 1948161 0 100 0 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1948161 84.1 1948161 0 100 0 11120036 46444 0.42 46444 0 100 0 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47316 0.43 47316 0 100 0 31004000 19562862 63.1 19562862 0 100 0 Ordinary false To declare dividend on equity shares for the financial year 2020-21. 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1948161 84.1 1948161 0 100 0 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1948161 84.1 1948161 0 100 0 11120036 46444 0.42 46444 0 100 0 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47316 0.43 47316 0 100 0 31004000 19562862 63.1 19562862 0 100 0 Ordinary true To appoint a director in place of Mr. Rahul Jain (DIN 00576447), who retires by rotation and being eligible, offers himself for re-appointment 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1948161 84.1 216592 1731569 11.12 88.88 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1948161 84.1 216592 1731569 11.12 88.88 11120036 46364 0.42 46164 200 99.57 0.43 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47236 0.42 47036 200 99.58 0.42 31004000 19562782 63.1 17831013 1731769 91.15 8.85 Special true Re-Appointment of Mr. Gautam Chand Jain as the Chairman and Managing Director 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1731569 74.75 357924 1373645 20.67 79.33 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1731569 74.75 357924 1373645 20.67 79.33 11120036 46364 0.42 46364 0 100 0 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47236 0.42 47236 0 100 0 31004000 19346190 62.4 17972545 1373645 92.9 7.1 Special true Re-Appointment of Mr. Rahul Jain as the Managing Director 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1731569 74.75 0 1731569 0 100 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1731569 74.75 0 1731569 0 100 11120036 46364 0.42 46364 0 100 0 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47236 0.42 47236 0 100 0 31004000 19346190 62.4 17614621 1731569 91.05 8.95 Special false Appointment of Dr. Jayshree Rajesh Sanghani as an Independent director 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1731569 74.75 1731569 0 100 0 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1731569 74.75 1731569 0 100 0 11120036 46364 0.42 46164 200 99.57 0.43 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47236 0.42 47036 200 99.58 0.42 31004000 19346190 62.4 19345990 200 100 0 Special false Approval for payment of commission to Non-Executive Directors for a period of five years commencing from 01 April 2021 17567385 16942385 96.44 16942385 0 100 0 17567385 625000 3.56 625000 0 100 0 17567385 0 0 0 0 0 0 17567385 17567385 100 17567385 0 100 0 2316579 1731569 74.75 1731569 0 100 0 2316579 0 0 0 0 0 0 2316579 0 0 0 0 0 0 2316579 1731569 74.75 1731569 0 100 0 11120036 46364 0.42 45962 402 99.13 0.87 11120036 872 0.01 872 0 100 0 11120036 0 0 0 0 0 0 11120036 47236 0.42 46834 402 99.15 0.85 31004000 19346190 62.4 19345788 402 100 0