PNCINFRA2021-07-022021-09-29Resolution1 PNCINFRA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution1 PNCINFRA2021-07-022021-09-29Resolution2 PNCINFRA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution2 PNCINFRA2021-07-022021-09-29Resolution3 PNCINFRA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution3 PNCINFRA2021-07-022021-09-29Resolution4 PNCINFRA2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution4 PNCINFRA2021-07-022021-09-29Resolution5 PNCINFRA2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution5 PNCINFRA2021-07-022021-09-29Resolution6 PNCINFRA2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution6 PNCINFRA2021-07-022021-09-29Resolution7 PNCINFRA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution7in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution7 PNCINFRA2021-07-022021-09-29Resolution8 PNCINFRA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29Resolution8in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution8 PNCINFRA2021-07-022021-09-29Resolution9 PNCINFRA2021-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29Resolution9in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution9 PNCINFRA2021-07-022021-09-29Resolution10 PNCINFRA2021-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution10in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution10 PNCINFRA2021-07-022021-09-29Resolution11 PNCINFRA2021-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution11in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution11 PNCINFRA2021-07-022021-09-29Resolution12 PNCINFRA2021-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PNCINFRA2021-09-29 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PNCINFRA2021-09-29 Resolution12in-bse-voting:TotalShareholdingMember PNCINFRA2021-09-29 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PNCINFRA INE195J01029 PNC Infratech Limited AGM 2021-09-29 51585 0 0 14 43 12 Ordinary false 1 - To receive, consider and adopt –nna) The audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, along with the report of the Board of Directors and Auditors thereon;nnb) The audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2021, along with the report of the Auditors thereon.n 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 86647141 84.76 86647141 0 100 0 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 86647141 84.76 86647141 0 100 0 10474519 190495 1.82 190487 8 100 0 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198940 8 100 0 256539165 230687089 89.92 230687081 8 100 0 Ordinary false To declare dividend on equity shares for the financial year ended March 31, 2021. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 86728883 84.84 86728883 0 100 0 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 86728883 84.84 86728883 0 100 0 10474519 190495 1.82 190487 8 100 0 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198940 8 100 0 256539165 230768831 89.95 230768823 8 100 0 Ordinary false To appoint a Director in place of Mr. Chakresh Kumar Jain, Managing Director, (DIN: 00086768), who retires by rotation and being eligible, offers himself for re-appointment. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 86728883 84.84 80158684 6570199 92.42 7.58 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 86728883 84.84 80158684 6570199 92.42 7.58 10474519 190495 1.82 189801 694 99.64 0.36 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198254 694 99.65 0.35 256539165 230768831 89.95 224197938 6570893 97.15 2.85 Ordinary false To appoint a Director in place of Mr. Talluri Raghupati Rao, Whole Time Director, (DIN: 01207205) who retires by rotation and being eligible, offers himself for re-appointment. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 86728883 84.84 80334934 6393949 92.63 7.37 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 86728883 84.84 80334934 6393949 92.63 7.37 10474519 190495 1.82 189806 689 99.64 0.36 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198259 689 99.65 0.35 256539165 230768831 89.95 224374193 6394638 97.23 2.77 Ordinary false To consider and approve the Appointment of M/s. NSBP & Company, Chartered Accountants as the Statutory Auditors of the Company. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 86728883 84.84 86728883 0 100 0 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 86728883 84.84 86728883 0 100 0 10474519 190495 1.82 190386 109 99.94 0.06 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198839 109 99.95 0.05 256539165 230768831 89.95 230768722 109 100 0 Ordinary false Ratification of remuneration payable to M/S. R K G & Associates, Cost Auditors of the company. 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 86728883 84.84 86728883 0 100 0 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 86728883 84.84 86728883 0 100 0 10474519 190495 1.82 190306 189 99.9 0.1 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198759 189 99.91 0.1 256539165 230768831 89.95 230768642 189 100 0 Special true Reappointment of Mr. Pradeep Kumar Jain, Chairman & Managing Director (DIN: 00086653). 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 84058448 82.23 42727684 41330764 50.83 49.17 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 84058448 82.23 42727684 41330764 50.83 49.17 10474519 190495 1.82 182726 7769 95.92 4.08 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 191179 7769 96.09 3.9 256539165 228098396 88.91 186759863 41338533 81.88 18.12 Special true Reappointment of Mr. Chakresh Kumar Jain, Managing Director (DIN: 00086768). 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 84058448 82.23 43503662 40554786 51.75 48.25 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 84058448 82.23 43503662 40554786 51.75 48.25 10474519 190495 1.82 182726 7769 95.92 4.08 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 191179 7769 96.09 3.9 256539165 228098396 88.91 187535841 40562555 82.22 17.78 Special true Reappointment of Mr. Yogesh Kumar Jain, Managing Directorn (DIN: 00086811). n 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 84058448 82.23 43503662 40554786 51.75 48.25 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 84058448 82.23 43503662 40554786 51.75 48.25 10474519 190495 1.82 182761 7734 95.94 4.06 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 191214 7734 96.11 3.89 256539165 228098396 88.91 187535876 40562520 82.22 17.78 Special false Reappointment of Mr. Anil Kumar Rao, Whole Time Director n(DIN: 01224525). n 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 84058448 82.23 76560817 7497631 91.08 8.92 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 84058448 82.23 76560817 7497631 91.08 8.92 10474519 190495 1.82 189786 709 99.63 0.37 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198239 709 99.64 0.36 256539165 228098396 88.91 220600056 7498340 96.71 3.29 Special false Regularization of Mr. Subhash Chander Kalia, Independent Director n(DIN: 00075644). n 143841000 143841000 100 143841000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 143841000 100 143841000 0 100 0 102223646 84058448 82.23 80255130 3803318 95.48 4.52 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 84058448 82.23 80255130 3803318 95.48 4.52 10474519 190495 1.82 189703 792 99.58 0.42 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 198156 792 99.6 0.4 256539165 228098396 88.91 224294286 3804110 98.33 1.67 Ordinary true Approval for Increase in Remuneration of Mr. Harshvardhan Jain for holding an Office or Place of Profit in the Company. 143841000 114072000 79.3 114072000 0 100 0 143841000 0 0 0 0 0 0 143841000 0 0 0 0 0 0 143841000 114072000 79.3 114072000 0 100 0 102223646 84058448 82.23 65419257 18639191 77.83 22.17 102223646 0 0 0 0 0 0 102223646 0 0 0 0 0 0 102223646 84058448 82.23 65419257 18639191 77.83 22.17 10474519 190495 1.82 182618 7877 95.86 4.13 10474519 8453 0.08 8453 0 100 0 10474519 0 0 0 0 0 0 10474519 198948 1.9 191071 7877 96.04 3.96 256539165 198329396 77.31 179682328 18647068 90.6 9.4