TDPOWERSYS2021-06-302021-09-27Resolution1 TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember TDPOWERSYS2021-09-27 Resolution1 TDPOWERSYS2021-06-302021-09-27Resolution2 TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember TDPOWERSYS2021-09-27 Resolution2 TDPOWERSYS2021-06-302021-09-27Resolution3 TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution3in-bse-voting:TotalShareholdingMember TDPOWERSYS2021-09-27 Resolution3 TDPOWERSYS2021-06-302021-09-27Resolution4 TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution4in-bse-voting:TotalShareholdingMember TDPOWERSYS2021-09-27 Resolution4 TDPOWERSYS2021-06-302021-09-27Resolution5 TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TDPOWERSYS2021-09-27 Resolution5in-bse-voting:TotalShareholdingMember TDPOWERSYS2021-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TDPOWERSYS INE419M01019 TD Power Systems Limited AGM 2021-09-27 11222 0 0 5 58 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2021, together with the Reports of the Board of Directors and Auditors’ thereon. 18242319 14854415 81.43 14854415 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 14854415 81.43 14854415 0 100 0 4165468 3332307 80 3332307 0 100 0 4165468 0 0 0 0 0 0 4165468 0 0 0 0 0 0 4165468 3332307 80 3332307 0 100 0 8651866 1507122 17.42 1507111 11 100 0 8651866 0 0 0 0 0 0 8651866 0 0 0 0 0 0 8651866 1507122 17.42 1507111 11 100 0 31059653 19693844 63.41 19693833 11 100 0 Ordinary false To declare a final dividend (Rs.2.50 per share) for the financial year ended March 31, 2021. 18242319 14854415 81.43 14854415 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 14854415 81.43 14854415 0 100 0 4165468 3332307 80 3332307 0 100 0 4165468 0 0 0 0 0 0 4165468 0 0 0 0 0 0 4165468 3332307 80 3332307 0 100 0 8651866 1507117 17.42 1507117 0 100 0 8651866 0 0 0 0 0 0 8651866 0 0 0 0 0 0 8651866 1507117 17.42 1507117 0 100 0 31059653 19693839 63.41 19693839 0 100 0 Ordinary true To appoint a Director in place of Mr. Mohib N Khericha (DIN: 00010365) who retires by rotation and being eligible seeks re-appointment. 18242319 14854415 81.43 14854415 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 14854415 81.43 14854415 0 100 0 4165468 3332307 80 3332307 0 100 0 4165468 0 0 0 0 0 0 4165468 0 0 0 0 0 0 4165468 3332307 80 3332307 0 100 0 8651866 1507117 17.42 1507106 11 100 0 8651866 0 0 0 0 0 0 8651866 0 0 0 0 0 0 8651866 1507117 17.42 1507106 11 100 0 31059653 19693839 63.41 19693828 11 100 0 Ordinary false To ratify remuneration payable to the Cost Auditors for the financial year 2021-22 18242319 14854415 81.43 14854415 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 14854415 81.43 14854415 0 100 0 4165468 3332307 80 3332307 0 100 0 4165468 0 0 0 0 0 0 4165468 0 0 0 0 0 0 4165468 3332307 80 3332307 0 100 0 8651866 1507117 17.42 1507117 0 100 0 8651866 0 0 0 0 0 0 8651866 0 0 0 0 0 0 8651866 1507117 17.42 1507117 0 100 0 31059653 19693839 63.41 19693839 0 100 0 Special true To approve modification in the remuneration of the Managing Director of the Company 18242319 14854415 81.43 14854415 0 100 0 18242319 0 0 0 0 0 0 18242319 0 0 0 0 0 0 18242319 14854415 81.43 14854415 0 100 0 4165468 3332307 80 3332307 0 100 0 4165468 0 0 0 0 0 0 4165468 0 0 0 0 0 0 4165468 3332307 80 3332307 0 100 0 8651866 1507117 17.42 1507088 29 100 0 8651866 0 0 0 0 0 0 8651866 0 0 0 0 0 0 8651866 1507117 17.42 1507088 29 100 0 31059653 19693839 63.41 19693810 29 100 0