EDUCOMP2021-08-112021-11-08Resolution1 EDUCOMP2021-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08 Resolution1in-bse-voting:TotalShareholdingMember EDUCOMP2021-11-08 Resolution1 EDUCOMP2021-08-112021-11-08Resolution2 EDUCOMP2021-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08 Resolution2in-bse-voting:TotalShareholdingMember EDUCOMP2021-11-08 Resolution2 EDUCOMP2021-08-112021-11-08Resolution3 EDUCOMP2021-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember EDUCOMP2021-11-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember EDUCOMP2021-11-08 Resolution3in-bse-voting:TotalShareholdingMember EDUCOMP2021-11-08 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EDUCOMP INE216H01027 Educomp Solutions Limited AGM 2021-11-08 104464 0 0 4 199 3 Ordinary true 1.tTo receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2018, including Balance Sheet as at 31st March, 2018 and Statement of Profit & Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon 54838245 0 0 0 0 0 0 54838245 40090799 73.11 40090799 0 100 0 54838245 0 0 0 0 0 0 54838245 40090799 73.11 40090799 0 100 0 709062 434981 61.35 434981 0 100 0 709062 0 0 0 0 0 0 709062 0 0 0 0 0 0 709062 434981 61.35 434981 0 100 0 66919861 12039 0.02 12039 0 100 0 66919861 4108 0.01 4108 0 100 0 66919861 0 0 0 0 0 0 66919861 16147 0.02 16147 0 100 0 122467168 40541927 33.1 40541927 0 100 0 Ordinary false 2.tTo appoint a Director in place of Mr. Shantanu Prakash (DIN: 00983057), who retires from office by rotation, and being eligible, for re-appointment. 54838245 0 0 0 0 0 0 54838245 40090799 73.11 0 40090799 0 100 54838245 0 0 0 0 0 0 54838245 40090799 73.11 0 40090799 0 100 709062 434981 61.35 0 434981 0 100 709062 0 0 0 0 0 0 709062 0 0 0 0 0 0 709062 434981 61.35 0 434981 0 100 66919861 12039 0.02 12039 0 100 0 66919861 4108 0.01 4108 0 100 0 66919861 0 0 0 0 0 0 66919861 16147 0.02 16147 0 100 0 122467168 40541927 33.1 16147 40525780 0.04 99.96 Ordinary true 3.tTo approve and ratified the remuneration of m/s ahuja sunny & co., cost accountants of the Company 54838245 0 0 0 0 0 0 54838245 40090799 73.11 40090799 0 100 0 54838245 0 0 0 0 0 0 54838245 40090799 73.11 40090799 0 100 0 709062 434981 61.35 434981 0 100 0 709062 0 0 0 0 0 0 709062 0 0 0 0 0 0 709062 434981 61.35 434981 0 100 0 66919861 12039 0.02 12039 0 100 0 66919861 4108 0.01 4108 0 100 0 66919861 0 0 0 0 0 0 66919861 16147 0.02 16147 0 100 0 122467168 40541927 33.1 40541927 0 100 0