DALMIASUG2021-06-242021-09-21Resolution1 DALMIASUG2021-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution1in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution1 DALMIASUG2021-06-242021-09-21Resolution2 DALMIASUG2021-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution2in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution2 DALMIASUG2021-06-242021-09-21Resolution3 DALMIASUG2021-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution3in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution3 DALMIASUG2021-06-242021-09-21Resolution4 DALMIASUG2021-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution4in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution4 DALMIASUG2021-06-242021-09-21Resolution5 DALMIASUG2021-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution5in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution5 DALMIASUG2021-06-242021-09-21Resolution6 DALMIASUG2021-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution6in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution6 DALMIASUG2021-06-242021-09-21Resolution7 DALMIASUG2021-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution7in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution7 DALMIASUG2021-06-242021-09-21Resolution8 DALMIASUG2021-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21Resolution8in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution8 DALMIASUG2021-06-242021-09-21Resolution9 DALMIASUG2021-09-21Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21Resolution9in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution9 DALMIASUG2021-06-242021-09-21Resolution10 DALMIASUG2021-09-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution10in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution10 DALMIASUG2021-06-242021-09-21Resolution11 DALMIASUG2021-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DALMIASUG2021-09-21 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DALMIASUG2021-09-21 Resolution11in-bse-voting:TotalShareholdingMember DALMIASUG2021-09-21 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DALMIASUG INE495A01022 Dalmia Bharat Sugar and Industries Limited AGM 2021-09-21 36134 0 0 18 39 11 Ordinary false To consider and adopt the (a) audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, and the Reports of the Auditors and Directors thereon and (b) audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 and the Report of the Auditors’ thereon 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 279862 30.05 279862 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 279862 30.05 279862 0 100 0 19373932 709392 3.66 709390 2 100 0 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 712277 3.68 712275 2 100 0 80939303 61626261 76.14 61626259 2 100 0 Ordinary false To consider and declare a dividend of Rs.3/- (150) per equity share of Rs. 2/- for the financial year 2020-21. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 304801 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 304801 0 100 0 19373932 710422 3.67 710420 2 100 0 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 713307 3.68 713305 2 100 0 80939303 61652230 76.17 61652228 2 100 0 Ordinary false To consider and appoint a Director in place of Shri Gautam Dalmia (DIN 00009758), who retires by rotation and being eligible offers himself for re-appointment. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 232768 72033 76.37 23.63 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 232768 72033 76.37 23.63 19373932 710256 3.67 710245 11 100 0 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 713141 3.68 713130 11 100 0 80939303 61652064 76.17 61580020 72044 99.88 0.12 Ordinary false To consider and approve the remuneration of M/s. NSBP Co., Chartered Accountants, the statutory auditors of the Company for the financial year 2021-22. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 304801 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 304801 0 100 0 19373932 709392 3.66 709101 291 99.96 0.04 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 712277 3.68 711986 291 99.96 0.04 80939303 61651200 76.17 61650909 291 100 0 Ordinary false To consider and ratify the remuneration of M/s R. J. Goel Co., Cost Accountants, the Cost Auditors of the Company for the financial year 2021-22. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 304801 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 304801 0 100 0 19373932 709226 3.66 709103 123 99.98 0.02 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 712111 3.68 711988 123 99.98 0.02 80939303 61651034 76.17 61650911 123 100 0 Ordinary false To consider and appoint Mr. Rajeev Bakshi as an Independent Director for a term of five years starting February 5, 2021. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 304801 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 304801 0 100 0 19373932 709392 3.66 709379 13 100 0 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 712277 3.68 712264 13 100 0 80939303 61651200 76.17 61651187 13 100 0 Special false To consider and re-appoint Shri Gautam Dalmia as the Managing Director of the Company for a term of five years starting January 16, 2022. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 115014 189787 37.73 62.27 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 115014 189787 37.73 62.27 19373932 710413 3.67 710291 122 99.98 0.02 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 713298 3.68 713176 122 99.98 0.02 80939303 61652221 76.17 61462312 189909 99.69 0.31 Special false To consider and re-appoint Shri Bharat Bhushan Mehta as the Whole Time Director and Chief Executive Officer of the Company for a term of five years starting April 01, 2022. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 297508 7293 97.61 2.39 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 297508 7293 97.61 2.39 19373932 709232 3.66 709099 133 99.98 0.02 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 712117 3.68 711984 133 99.98 0.02 80939303 61651040 76.17 61643614 7426 99.99 0.01 Ordinary false To consider and re-appoint Shri Raghu Hari Dalmia as an Advisor to the Company for term of three years starting May 01, 2022. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 115014 189787 37.73 62.27 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 115014 189787 37.73 62.27 19373932 710253 3.67 710085 168 99.98 0.02 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 713138 3.68 712970 168 99.98 0.02 80939303 61652061 76.17 61462106 189955 99.69 0.31 Special false To consider and approve the alteration in objects clause of the Memorandum of Association of the Company. 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 304801 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 304801 0 100 0 19373932 709041 3.66 708996 45 99.99 0.01 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 711926 3.67 711881 45 99.99 0.01 80939303 61650849 76.17 61650804 45 100 0 Special false To consider and approve the alteration in the Articles of Association of the Company 60634122 60559762 99.88 60559762 0 100 0 60634122 74360 0.12 74360 0 100 0 60634122 0 0 0 0 0 0 60634122 60634122 100 60634122 0 100 0 931249 304801 32.73 304801 0 100 0 931249 0 0 0 0 0 0 931249 0 0 0 0 0 0 931249 304801 32.73 304801 0 100 0 19373932 709192 3.66 709100 92 99.99 0.01 19373932 2885 0.01 2885 0 100 0 19373932 0 0 0 0 0 0 19373932 712077 3.68 711985 92 99.99 0.01 80939303 61651000 76.17 61650908 92 100 0