ARSHIYA2021-06-302021-09-27Resolution1 ARSHIYA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSHIYA2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember ARSHIYA2021-09-27 Resolution1 ARSHIYA2021-06-302021-09-27Resolution2 ARSHIYA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSHIYA2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember ARSHIYA2021-09-27 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARSHIYA INE968D01022 Arshiya Limited AGM 2021-09-27 10586 0 0 2 76 2 Ordinary false To receive, consider and adopt: a)The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Reports of the Board of Directors and Auditor’s thereon. b)The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2021, together with the Report of the Auditor’s thereon. 124416225 124416225 100 124416225 0 100 0 124416225 0 0 0 0 0 0 124416225 0 0 0 0 0 0 124416225 124416225 100 124416225 0 100 0 4443088 0 0 0 0 0 0 4443088 0 0 0 0 0 0 4443088 0 0 0 0 0 0 4443088 0 0 0 0 0 0 133416602 527943 0.4 522900 5043 99.04 0.96 133416602 0 0 0 0 0 0 133416602 0 0 0 0 0 0 133416602 527943 0.4 522900 5043 99.04 0.96 262275915 124944168 47.64 124939125 5043 100 0 Ordinary false To appoint director in place of Mrs. Archana Mittal (DIN: 00703208), who retires by rotation and being eligible offers herself for Re-appointment. 124416225 60309788 48.47 60309788 0 100 0 124416225 0 0 0 0 0 0 124416225 0 0 0 0 0 0 124416225 60309788 48.47 60309788 0 100 0 4443088 0 0 0 0 0 0 4443088 0 0 0 0 0 0 4443088 0 0 0 0 0 0 4443088 0 0 0 0 0 0 133416602 527793 0.4 521877 5916 98.88 1.12 133416602 0 0 0 0 0 0 133416602 0 0 0 0 0 0 133416602 527793 0.4 521877 5916 98.88 1.12 262275915 60837581 23.2 60831665 5916 99.99 0.01