ARCOTECH2021-07-022021-09-29Resolution1 ARCOTECH2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution1 ARCOTECH2021-07-022021-09-29Resolution2 ARCOTECH2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution2 ARCOTECH2021-07-022021-09-29Resolution3 ARCOTECH2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution3 ARCOTECH2021-07-022021-09-29Resolution4 ARCOTECH2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution4 ARCOTECH2021-07-022021-09-29Resolution5 ARCOTECH2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution5 ARCOTECH2021-07-022021-09-29Resolution6 ARCOTECH2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution6 ARCOTECH2021-07-022021-09-29Resolution7 ARCOTECH2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2021-09-29 Resolution7in-bse-voting:TotalShareholdingMember ARCOTECH2021-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARCOTECH INE574I01035 Arcotech Limited AGM 2021-09-29 29532 0 0 13 22 7 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (`the Board`) and Auditors thereon. 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 46207 36397 55.94 44.06 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 54022 36397 59.75 40.25 105000000 36706621 34.96 36670224 36397 99.9 0.1 Ordinary false To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 41787 40817 50.59 49.41 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 49602 40817 54.86 45.14 105000000 36706621 34.96 36665804 40817 99.89 0.11 Ordinary false To re-appoint M/s. Amit Joshi and Associates (FRN: 004898N), Chartered Accountants, as Statutory Auditors of the Company for a second term of 5 years, to hold office from the conclusion of this AGM till the conclusion of 45th Annual General Meeting of the Company to be held in the year 2026 and to fix their remuneration and if thought fit, to pass, with or without modifications, the following resolution as an Ordinary Resolution 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 45373 37231 54.93 45.07 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 53188 37231 58.82 41.18 105000000 36706621 34.96 36669390 37231 99.9 0.1 Ordinary false To appoint Shri Radhanath Pattanayak as Whole-time Director of the Company for a further term of three 3 years 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 42737 39867 51.74 48.26 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 50552 39867 55.91 44.09 105000000 36706621 34.96 36666754 39867 99.89 0.11 Special false To approve Continuation of Directorship of Mr. Sham Lal Mohan aged above 75 years 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 28127 54477 34.05 65.95 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 35942 54477 39.75 60.25 105000000 36706621 34.96 36652144 54477 99.85 0.15 Ordinary false To appoint Mr. Rohit Agrawal as an Independent Director of the Company 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 45857 36747 55.51 44.49 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 53672 36747 59.36 40.64 105000000 36706621 34.96 36669874 36747 99.9 0.1 Ordinary false To ratify Remuneration of Cost Auditor 41960144 36616202 87.26 36616202 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 36616202 87.26 36616202 0 100 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 186600 0 0 0 0 0 0 62853256 82604 0.13 46243 36361 55.98 44.02 62853256 7815 0.01 7815 0 100 0 62853256 0 0 0 0 0 0 62853256 90419 0.14 54058 36361 59.79 40.21 105000000 36706621 34.96 36670260 36361 99.9 0.1