CONSOFINVT2021-07-022021-09-29Resolution1 CONSOFINVT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29 Resolution1in-bse-voting:TotalShareholdingMember CONSOFINVT2021-09-29 Resolution1 CONSOFINVT2021-07-022021-09-29Resolution2 CONSOFINVT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29 Resolution2in-bse-voting:TotalShareholdingMember CONSOFINVT2021-09-29 Resolution2 CONSOFINVT2021-07-022021-09-29Resolution3 CONSOFINVT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2021-09-29 Resolution3in-bse-voting:TotalShareholdingMember CONSOFINVT2021-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONSOFINVT INE025A01027 Consolidated Finvest & Holdings Limited AGM 2021-09-29 13824 0 0 4 44 3 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021 along with Reports of Directors and Auditors thereon. 23124764 21350856 92.33 21350856 0 100 0 23124764 0 0 0 0 0 0 23124764 0 0 0 0 0 0 23124764 21350856 92.33 21350856 0 100 0 3365945 3258463 96.81 3258463 0 100 0 3365945 0 0 0 0 0 0 3365945 0 0 0 0 0 0 3365945 3258463 96.81 3258463 0 100 0 5835657 511 0.01 511 0 100 0 5835657 12 0 12 0 100 0 5835657 0 0 0 0 0 0 5835657 523 0.01 523 0 100 0 32326366 24609842 76.13 24609842 0 100 0 Ordinary false To appoint a Director in place of Mr. Sanjiv Kumar Agarwal (DIN 01623575) who retires by rotation and being eligible, offers himself for re-appointment. 23124764 21350856 92.33 21350856 0 100 0 23124764 0 0 0 0 0 0 23124764 0 0 0 0 0 0 23124764 21350856 92.33 21350856 0 100 0 3365945 3258463 96.81 3258463 0 100 0 3365945 0 0 0 0 0 0 3365945 0 0 0 0 0 0 3365945 3258463 96.81 3258463 0 100 0 5835657 511 0.01 511 0 100 0 5835657 12 0 12 0 100 0 5835657 0 0 0 0 0 0 5835657 523 0.01 523 0 100 0 32326366 24609842 76.13 24609842 0 100 0 Special false Appointment of Mr. Radhey Shyam (DIN 00649458) as Non-Executive Independent Director of the Company, who was appointed by the Board of Directors as Independent Director of the company on 27th August 2021, and who holds office up to the date of the Annual General Meeting of the Company in terms of Section 161(1) of the Companies Act, 2013 and who is eligible for appointment, be and is hereby appointed as an Independent director for a period of five years w. e. f. 27.08.2021.¿ 23124764 21350856 92.33 21350856 0 100 0 23124764 0 0 0 0 0 0 23124764 0 0 0 0 0 0 23124764 21350856 92.33 21350856 0 100 0 3365945 3258463 96.81 3258463 0 100 0 3365945 0 0 0 0 0 0 3365945 0 0 0 0 0 0 3365945 3258463 96.81 3258463 0 100 0 5835657 511 0.01 511 0 100 0 5835657 12 0 12 0 100 0 5835657 0 0 0 0 0 0 5835657 523 0.01 523 0 100 0 32326366 24609842 76.13 24609842 0 100 0