ENGINERSIN2021-07-022021-09-29Resolution1 ENGINERSIN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember ENGINERSIN2021-09-29 Resolution1 ENGINERSIN2021-07-022021-09-29Resolution2 ENGINERSIN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember ENGINERSIN2021-09-29 Resolution2 ENGINERSIN2021-07-022021-09-29Resolution3 ENGINERSIN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember ENGINERSIN2021-09-29 Resolution3 ENGINERSIN2021-07-022021-09-29Resolution4 ENGINERSIN2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution4in-bse-voting:TotalShareholdingMember ENGINERSIN2021-09-29 Resolution4 ENGINERSIN2021-07-022021-09-29Resolution5 ENGINERSIN2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution5in-bse-voting:TotalShareholdingMember ENGINERSIN2021-09-29 Resolution5 ENGINERSIN2021-07-022021-09-29Resolution6 ENGINERSIN2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2021-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2021-09-29 Resolution6in-bse-voting:TotalShareholdingMember ENGINERSIN2021-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ENGINERSIN INE510A01028 Engineers India Limited AGM 2021-09-29 310524 0 0 1 203 6 Ordinary false To receive, consider and adopt the Audited Financial Statements including Consolidated Financial Statements of the Company for the financial year ended on 31.03.2021, together with the Directors’ Report and the Auditors’ Report thereon and Comments of the Comptroller and Auditor General of India. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 105532801 87154756 82.59 87154756 0 100 0 105532801 0 0 0 0 0 0 105532801 0 0 0 0 0 0 105532801 87154756 82.59 87154756 0 100 0 168050988 6991225 4.16 6975039 16186 99.77 0.23 168050988 69886 0.04 69886 0 100 0 168050988 0 0 0 0 0 0 168050988 7061111 4.2 7044925 16186 99.77 0.23 562042373 382674451 68.09 382658265 16186 100 0 Ordinary false To declare final dividend for the financial year ended 31.03.2021. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 105532801 88641252 83.99 88641252 0 100 0 105532801 0 0 0 0 0 0 105532801 0 0 0 0 0 0 105532801 88641252 83.99 88641252 0 100 0 168050988 6990325 4.16 6975149 15176 99.78 0.22 168050988 69886 0.04 69886 0 100 0 168050988 0 0 0 0 0 0 168050988 7060211 4.2 7045035 15176 99.78 0.21 562042373 384160047 68.35 384144871 15176 100 0 Ordinary false To appoint a Director in place of Shri Sanjeev Kumar Handa (DIN: 07223761), who retires by rotation and being eligible, offers himself for reappointment. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 105532801 88641252 83.99 57955595 30685657 65.38 34.62 105532801 0 0 0 0 0 0 105532801 0 0 0 0 0 0 105532801 88641252 83.99 57955595 30685657 65.38 34.62 168050988 6980568 4.15 6908906 71662 98.97 1.03 168050988 69786 0.04 67435 2351 96.63 3.37 168050988 0 0 0 0 0 0 168050988 7050354 4.2 6976341 74013 98.95 1.05 562042373 384150190 68.35 353390520 30759670 91.99 8.01 Ordinary false To appoint a Director in place of Shri Bollavaram Nagabhushana Reddy (DIN: 08389048), who retires by rotation and being eligible, offers himself for re-appointment. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 105532801 88641252 83.99 59582229 29059023 67.22 32.78 105532801 0 0 0 0 0 0 105532801 0 0 0 0 0 0 105532801 88641252 83.99 59582229 29059023 67.22 32.78 168050988 6980546 4.15 6901978 78568 98.87 1.13 168050988 69786 0.04 67435 2351 96.63 3.37 168050988 0 0 0 0 0 0 168050988 7050332 4.2 6969413 80919 98.85 1.15 562042373 384150168 68.35 355010226 29139942 92.41 7.59 Ordinary false To authorize Board of Directors of the Company to fix remuneration of Auditors for the Financial Year 2021-22. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 105532801 88641252 83.99 86446914 2194338 97.52 2.48 105532801 0 0 0 0 0 0 105532801 0 0 0 0 0 0 105532801 88641252 83.99 86446914 2194338 97.52 2.48 168050988 6986237 4.16 6958439 27798 99.6 0.4 168050988 69886 0.04 69771 115 99.84 0.16 168050988 0 0 0 0 0 0 168050988 7056123 4.2 7028210 27913 99.6 0.4 562042373 384155959 68.35 381933708 2222251 99.42 0.58 Ordinary false To appoint Smt. Vartika Shukla (DIN: 08777885) as Chairman & Managing Director of the Company. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 105532801 88641252 83.99 77244376 11396876 87.14 12.86 105532801 0 0 0 0 0 0 105532801 0 0 0 0 0 0 105532801 88641252 83.99 77244376 11396876 87.14 12.86 168050988 6980734 4.15 6919009 61725 99.12 0.88 168050988 70286 0.04 70171 115 99.84 0.16 168050988 0 0 0 0 0 0 168050988 7051020 4.2 6989180 61840 99.12 0.88 562042373 384150856 68.35 372692140 11458716 97.02 2.98