PALREDTEC2021-06-282021-09-25Resolution1 PALREDTEC2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution1in-bse-voting:TotalShareholdingMember PALREDTEC2021-09-25 Resolution1 PALREDTEC2021-06-282021-09-25Resolution2 PALREDTEC2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution2in-bse-voting:TotalShareholdingMember PALREDTEC2021-09-25 Resolution2 PALREDTEC2021-06-282021-09-25Resolution3 PALREDTEC2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution3in-bse-voting:TotalShareholdingMember PALREDTEC2021-09-25 Resolution3 PALREDTEC2021-06-282021-09-25Resolution4 PALREDTEC2021-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2021-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution4in-bse-voting:TotalShareholdingMember PALREDTEC2021-09-25 Resolution4 PALREDTEC2021-06-282021-09-25Resolution5 PALREDTEC2021-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2021-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2021-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2021-09-25 Resolution5in-bse-voting:TotalShareholdingMember PALREDTEC2021-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PALREDTEC INE218G01033 Palred Technologies Limited AGM 2021-09-25 14792 0 0 2 36 5 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 3677080 2071619 56.34 2071619 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 2071619 56.34 2071619 0 100 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 5353732 1695734 31.67 1695700 34 100 0 5353732 0 0 0 0 0 0 5353732 0 0 0 0 0 0 5353732 1695734 31.67 1695700 34 100 0 9732566 3767353 38.71 3767319 34 100 0 Ordinary false To appoint a director in place of Mr. Mulugu Venkata Lakshmi Narasimha Murthy (DIN: 07010804) who retires by rotation and being eligible, offers himself for re-appointment. 3677080 2071619 56.34 2071619 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 2071619 56.34 2071619 0 100 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 5353732 1695734 31.67 1695665 69 100 0 5353732 0 0 0 0 0 0 5353732 0 0 0 0 0 0 5353732 1695734 31.67 1695665 69 100 0 9732566 3767353 38.71 3767284 69 100 0 Special false To increase the limits of borrowing by the Board of Directors of the Company under Section 180(1)(C) of the Companies Act, 2013. 3677080 2071619 56.34 2071619 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 2071619 56.34 2071619 0 100 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 5353732 1695734 31.67 1694545 1189 99.93 0.07 5353732 0 0 0 0 0 0 5353732 0 0 0 0 0 0 5353732 1695734 31.67 1694545 1189 99.93 0.07 9732566 3767353 38.71 3766164 1189 99.97 0.03 Special false To seek approval under Section 180(1)(a) of the Companies Act, 2013 inter alia for creation of mortgage or charge on the assets, properties or undertaking(s) of the Company. 3677080 2071619 56.34 2071619 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 2071619 56.34 2071619 0 100 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 5353732 1695734 31.67 1694545 1189 99.93 0.07 5353732 0 0 0 0 0 0 5353732 0 0 0 0 0 0 5353732 1695734 31.67 1694545 1189 99.93 0.07 9732566 3767353 38.71 3766164 1189 99.97 0.03 Special false Authorisation to board for making of any investment/ giving any loan or guarantee/ providing security under section 186 of Companies Act, 2013. 3677080 2071619 56.34 2071619 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 2071619 56.34 2071619 0 100 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 701754 0 0 0 0 0 0 5353732 1695734 31.67 1693651 2083 99.88 0.12 5353732 0 0 0 0 0 0 5353732 0 0 0 0 0 0 5353732 1695734 31.67 1693651 2083 99.88 0.12 9732566 3767353 38.71 3765270 2083 99.94 0.06