MUNJALSHOW2021-05-282021-08-25Resolution1 MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution1in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution1 MUNJALSHOW2021-05-282021-08-25Resolution2 MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution2in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution2 MUNJALSHOW2021-05-282021-08-25Resolution3 MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution3in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution3 MUNJALSHOW2021-05-282021-08-25Resolution4 MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution4in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution4 MUNJALSHOW2021-05-282021-08-25Resolution5 MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution5in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution5 MUNJALSHOW2021-05-282021-08-25Resolution6 MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution6in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution6 MUNJALSHOW2021-05-282021-08-25Resolution7 MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25 Resolution7in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution7 MUNJALSHOW2021-05-282021-08-25Resolution8 MUNJALSHOW2021-08-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUNJALSHOW2021-08-25 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MUNJALSHOW2021-08-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUNJALSHOW2021-08-25Resolution8in-bse-voting:TotalShareholdingMember MUNJALSHOW2021-08-25 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUNJALSHOW INE577A01027 Munjal Showa Limited AGM 2021-08-25 24473 0 0 2 89 8 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company including Balance Sheet as at March 31, 2021, the Statement of Profit and Loss and Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2021 together with the reports of the Board of Directors and Auditors thereon. 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 29067 1159 96.17 3.83 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29342 1159 96.2 3.8 39995000 26030501 65.08 26029342 1159 100 0 Ordinary false To consider, approve and declare final dividend on equity shares for the financial year 2020-21. 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 29067 1159 96.17 3.83 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29342 1159 96.2 3.8 39995000 26030501 65.08 26029342 1159 100 0 Ordinary false To appoint a Director in place of Mrs. Charu Munjal (DIN: 03094545), who retires by rotation and, being eligible, offers herself for re-appointment 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 29067 1159 96.17 3.83 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29342 1159 96.2 3.8 39995000 26030501 65.08 26029342 1159 100 0 Ordinary false To appoint a Director in place of Mr. Yogesh Chander Munjal (DIN: 00003491), who retires by rotation and, being eligible, offers himself for re-appointment 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 28640 1586 94.75 5.25 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 28915 1586 94.8 5.2 39995000 26030501 65.08 26028915 1586 99.99 0.01 Ordinary false Appointment of Mr. Kazuhiro Nishioka (DIN: 00602255) as a Director of the Company 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 28967 1259 95.83 4.17 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29242 1259 95.87 4.13 39995000 26030501 65.08 26029242 1259 100 0 Special false Re-appointment of Mr. Yogesh Chander Munjal (DIN 00003491) as Chairman & Managing Director of the Company 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 29067 1159 96.17 3.83 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29342 1159 96.2 3.8 39995000 26030501 65.08 26029342 1159 100 0 Ordinary false Appointment of Mr. Yasuhiro Ashiki (DIN: 09132637) as Director of the Company 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 28840 1386 95.41 4.59 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29115 1386 95.46 4.54 39995000 26030501 65.08 26029115 1386 99.99 0.01 Special false Appointment of Mr. Yasuhiro Ashiki (DIN 09132637) as Joint Managing Director of the Company 26004090 26000000 99.98 26000000 0 100 0 26004090 0 0 0 0 0 0 26004090 0 0 0 0 0 0 26004090 26000000 99.98 26000000 0 100 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 192518 0 0 0 0 0 0 13798392 30226 0.22 29002 1224 95.95 4.05 13798392 275 0 275 0 100 0 13798392 0 0 0 0 0 0 13798392 30501 0.22 29277 1224 95.99 4.01 39995000 26030501 65.08 26029277 1224 100 0