MASKINVEST2021-07-012021-09-28Resolution1 MASKINVEST2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember MASKINVEST2021-09-28 Resolution1 MASKINVEST2021-07-012021-09-28Resolution2 MASKINVEST2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember MASKINVEST2021-09-28 Resolution2 MASKINVEST2021-07-012021-09-28Resolution3 MASKINVEST2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember MASKINVEST2021-09-28 Resolution3 MASKINVEST2021-07-012021-09-28Resolution4 MASKINVEST2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember MASKINVEST2021-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MASKINVEST INE885F01015 Mask Investments Limited AGM 2021-09-28 1371 8 10 0 0 4 Ordinary false Ordinary Resolution for adoption of Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2021, together with the Report of Board of Directors’ and Auditors’ thereon 2204562 656731 29.79 656731 0 100 0 2204562 1547831 70.21 1547831 0 100 0 2204562 0 0 0 0 0 0 2204562 2204562 100 2204562 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 846938 131702 15.55 131702 0 100 0 846938 10145 1.2 10145 0 100 0 846938 0 0 0 0 0 0 846938 141847 16.75 141847 0 100 0 3051500 2346409 76.89 2346409 0 100 0 Ordinary false Ordinary Resolution for appointment of Director in place of Mr. Narayan Saboo (holding DIN No. 00223324),who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointment 2204562 656731 29.79 656731 0 100 0 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 656731 29.79 656731 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 846938 131702 15.55 131702 0 100 0 846938 10145 1.2 10145 0 100 0 846938 0 0 0 0 0 0 846938 141847 16.75 141847 0 100 0 3051500 798578 26.17 798578 0 100 0 Special false Special Resolution for Change in Designation of Mr. Naresh Sitaram Saboo from Executive Director to Non- Executive Director of the Company 2204562 656731 29.79 656731 0 100 0 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 656731 29.79 656731 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 846938 131702 15.55 131702 0 100 0 846938 10145 1.2 10145 0 100 0 846938 0 0 0 0 0 0 846938 141847 16.75 141847 0 100 0 3051500 798578 26.17 798578 0 100 0 Ordinary false Ordinary Resolution for Appointment of Mr. Jayesh Rasiklal Fandhi (DIN: 01588775) as an Independent Director 2204562 656731 29.79 656731 0 100 0 2204562 1547831 70.21 1547831 0 100 0 2204562 0 0 0 0 0 0 2204562 2204562 100 2204562 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 846938 131702 15.55 131702 0 100 0 846938 10145 1.2 10145 0 100 0 846938 0 0 0 0 0 0 846938 141847 16.75 141847 0 100 0 3051500 2346409 76.89 2346409 0 100 0