XELPMOC2021-07-032021-09-30Resolution1 XELPMOC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember XELPMOC2021-09-30 Resolution1 XELPMOC2021-07-032021-09-30Resolution2 XELPMOC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember XELPMOC2021-09-30 Resolution2 XELPMOC2021-07-032021-09-30Resolution3 XELPMOC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember XELPMOC2021-09-30 Resolution3 XELPMOC2021-07-032021-09-30Resolution4 XELPMOC2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember XELPMOC2021-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares XELPMOC INE01P501012 Xelpmoc Design And Tech Limited AGM 2021-09-30 14764 0 0 7 37 4 Ordinary false consideration and adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2021 together with the reports of the Board of Directors and Auditors thereon 7848757 7848724 100 7848724 0 100 0 7848757 0 0 0 0 0 0 7848757 0 0 0 0 0 0 7848757 7848724 100 7848724 0 100 0 1947462 1947462 100 1947462 0 100 0 1947462 0 0 0 0 0 0 1947462 0 0 0 0 0 0 1947462 1947462 100 1947462 0 100 0 4629079 18947 0.41 18947 0 100 0 4629079 53573 1.16 52953 620 98.84 1.16 4629079 0 0 0 0 0 0 4629079 72520 1.57 71900 620 99.15 0.85 14425298 9868706 68.41 9868086 620 99.99 0.01 Ordinary false Appointment of a Director in place of Mr. Pranjal Sharma (DIN 06788125), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment 7848757 7848724 100 7848724 0 100 0 7848757 0 0 0 0 0 0 7848757 0 0 0 0 0 0 7848757 7848724 100 7848724 0 100 0 1947462 1947462 100 1947462 0 100 0 1947462 0 0 0 0 0 0 1947462 0 0 0 0 0 0 1947462 1947462 100 1947462 0 100 0 4629079 18947 0.41 18947 0 100 0 4629079 53573 1.16 52953 620 98.84 1.16 4629079 0 0 0 0 0 0 4629079 72520 1.57 71900 620 99.15 0.85 14425298 9868706 68.41 9868086 620 99.99 0.01 Special false Approval of annual remuneration of Mr. Soumyadri Bose (DIN 02795223), Non-Executive and Non-Independent Director 7848757 7848724 100 7848724 0 100 0 7848757 0 0 0 0 0 0 7848757 0 0 0 0 0 0 7848757 7848724 100 7848724 0 100 0 1947462 1947462 100 1883833 63629 96.73 3.27 1947462 0 0 0 0 0 0 1947462 0 0 0 0 0 0 1947462 1947462 100 1883833 63629 96.73 3.27 4629079 18947 0.41 18861 86 99.55 0.45 4629079 53573 1.16 52953 620 98.84 1.16 4629079 0 0 0 0 0 0 4629079 72520 1.57 71814 706 99.03 0.97 14425298 9868706 68.41 9804371 64335 99.35 0.65 Special false Approval of the grant of options to the identified employee during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of option 7848757 7848724 100 7848724 0 100 0 7848757 0 0 0 0 0 0 7848757 0 0 0 0 0 0 7848757 7848724 100 7848724 0 100 0 1947462 1947462 100 1883833 63629 96.73 3.27 1947462 0 0 0 0 0 0 1947462 0 0 0 0 0 0 1947462 1947462 100 1883833 63629 96.73 3.27 4629079 18947 0.41 18701 246 98.7 1.3 4629079 53573 1.16 52953 620 98.84 1.16 4629079 0 0 0 0 0 0 4629079 72520 1.57 71654 866 98.81 1.19 14425298 9868706 68.41 9804211 64495 99.35 0.65