CINEVISTA2021-06-272021-09-24Resolution1 CINEVISTA2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution1in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution1 CINEVISTA2021-06-272021-09-24Resolution2 CINEVISTA2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution2in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution2 CINEVISTA2021-06-272021-09-24Resolution3 CINEVISTA2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution3in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution3 CINEVISTA2021-06-272021-09-24Resolution4 CINEVISTA2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution4in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution4 CINEVISTA2021-06-272021-09-24Resolution5 CINEVISTA2021-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution5in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution5 CINEVISTA2021-06-272021-09-24Resolution6 CINEVISTA2021-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution6in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution6 CINEVISTA2021-06-272021-09-24Resolution7 CINEVISTA2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution7in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution7 CINEVISTA2021-06-272021-09-24Resolution8 CINEVISTA2021-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24Resolution8in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution8 CINEVISTA2021-06-272021-09-24Resolution9 CINEVISTA2021-09-24Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24Resolution9in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution9 CINEVISTA2021-06-272021-09-24Resolution10 CINEVISTA2021-09-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution10in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution10 CINEVISTA2021-06-272021-09-24Resolution11 CINEVISTA2021-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CINEVISTA2021-09-24 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CINEVISTA2021-09-24 Resolution11in-bse-voting:TotalShareholdingMember CINEVISTA2021-09-24 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CINEVISTA INE039B01026 Cinevista Limited AGM 2021-09-24 10059 0 0 11 24 11 Ordinary false To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended 31st March 2021 and the reports of the Board of Directors and Auditor thereon 38830177 22736114 58.55 22736114 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 22736114 58.55 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1666050 9.21 1015812 650238 60.97 39.03 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1666050 9.21 1015812 650238 60.97 39.03 57436475 24402164 42.49 23751926 650238 97.34 2.66 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended 31st March, 2021 and the report of the Auditor thereon: 38830177 22736114 58.55 22736114 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 22736114 58.55 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1665050 9.21 1015039 650011 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1665050 9.21 1015039 650011 60.96 39.04 57436475 24401164 42.48 23751153 650011 97.34 2.66 Ordinary false To re-appoint Mrs. Jyoti Motwani as a director liable to retire by rotation. 38830177 4410444 11.36 4410444 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 4410444 11.36 4410444 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014889 650061 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014889 650061 60.96 39.04 57436475 6075394 10.58 5425333 650061 89.3 10.7 Special false To appoint M/s Raj Niranjan & Associates, Chartered Accountants (Firm Reg No: 121351W) as the Statutory Auditors of the Company and in this regard to consider and, if thought fit, to pass the following resolution as a Special Resolution: 38830177 22736114 58.55 22736114 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 22736114 58.55 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014889 650061 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014889 650061 60.96 39.04 57436475 24401064 42.48 23751003 650061 97.34 2.66 Special true To approve appointment of Mrs. Pamma Mehta to a place of profit being ‘Administrative, Creative & Public Relations Officer’ of the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as the Special Resolution: 38830177 4410444 11.36 4410444 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 4410444 11.36 4410444 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 57436475 6075394 10.58 5425356 650038 89.3 10.7 Special true To approve appointment of Mrs. Sunita Malhotra to a place of profit being ‘Costume Designer and Stylist’ of the Company and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: 38830177 4410444 11.36 4410444 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 4410444 11.36 4410444 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664450 9.2 1014412 650038 60.95 39.05 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664450 9.2 1014412 650038 60.95 39.05 57436475 6074894 10.58 5424856 650038 89.3 10.7 Special true To seek consent for Related Parties Transactions upto an aggregate limit of 50 Crores only and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: 38810177 22736114 58.58 22736114 0 100 0 38810177 0 0 0 0 0 0 38810177 0 0 0 0 0 0 38810177 22736114 58.58 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 57416475 24401064 42.5 23751026 650038 97.34 2.66 Special false To seek consent to exercise borrowing powers to the Board and if required, to offer or invite for subscription on private placement basis and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: 38830117 22736114 58.55 22736114 0 100 0 38830117 0 0 0 0 0 0 38830117 0 0 0 0 0 0 38830117 22736114 58.55 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 57436415 24401064 42.48 23751026 650038 97.34 2.66 Special false To seek consent for Creation of Charge on Movable and Immovable properties of the Company, both present and future and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: 38830117 22736114 58.55 22736114 0 100 0 38830117 0 0 0 0 0 0 38830117 0 0 0 0 0 0 38830117 22736114 58.55 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014912 650038 60.96 39.04 57436415 24401064 42.48 23751026 650038 97.34 2.66 Special false To seek the consent for the continuation of the term of office of Shri. Niranjan Shivdasani (DIN: 02666449) as the Non-Executive Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: 38830177 22736114 58.55 22736114 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 22736114 58.55 22736114 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1664950 9.21 1014889 650061 60.96 39.04 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1664950 9.21 1014889 650061 60.96 39.04 57436475 24401064 42.48 23751003 650061 97.34 2.66 Special false To seek the consent for the continuation of the term of office of Smt. Jyoti Pritam Motwani (DIN: 08381766) as the Non-Executive Non Independent Director under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: 38830177 4410444 11.36 4410444 0 100 0 38830177 0 0 0 0 0 0 38830177 0 0 0 0 0 0 38830177 4410444 11.36 4410444 0 100 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 519361 0 0 0 0 0 0 18086937 1665950 9.21 1015889 650061 60.98 39.02 18086937 0 0 0 0 0 0 18086937 0 0 0 0 0 0 18086937 1665950 9.21 1015889 650061 60.98 39.02 57436475 6076394 10.58 5426333 650061 89.3 10.7