MBLINFRA2022-05-022022-07-30Resolution1 MBLINFRA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution1in-bse-voting:TotalShareholdingMember MBLINFRA2022-07-30 Resolution1 MBLINFRA2022-05-022022-07-30Resolution2 MBLINFRA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution2in-bse-voting:TotalShareholdingMember MBLINFRA2022-07-30 Resolution2 MBLINFRA2022-05-022022-07-30Resolution3 MBLINFRA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution3in-bse-voting:TotalShareholdingMember MBLINFRA2022-07-30 Resolution3 MBLINFRA2022-05-022022-07-30Resolution4 MBLINFRA2022-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2022-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution4in-bse-voting:TotalShareholdingMember MBLINFRA2022-07-30 Resolution4 MBLINFRA2022-05-022022-07-30Resolution5 MBLINFRA2022-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2022-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution5in-bse-voting:TotalShareholdingMember MBLINFRA2022-07-30 Resolution5 MBLINFRA2022-05-022022-07-30Resolution6 MBLINFRA2022-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2022-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2022-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2022-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2022-07-30 Resolution6in-bse-voting:TotalShareholdingMember MBLINFRA2022-07-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MBLINFRA INE912H01013 MBL Infrastructures Limited AGM 2022-07-30 22368 7 48 7 48 6 Ordinary false To consider and adopt:-n(a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 and the Report of the Board of Directors and Auditors thereon. (b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2022 and the Report of Auditors thereon. 71741909 68333593 95.25 68333593 0 100 0 71741909 0 0 0 0 0 0 71741909 0 0 0 0 0 0 71741909 68333593 95.25 68333593 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33012478 4515559 13.68 4515369 190 100 0 33012478 0 0 0 0 0 0 33012478 0 0 0 0 0 0 33012478 4515559 13.68 4515369 190 100 0 104754624 72849152 69.54 72848962 190 100 0 Ordinary true Re- appointment of Mr. Anjanee Kumar Lakhotia (DIN: 00357695) as Director of the Company who is liable to retire by rotation. 71741909 54974877 76.63 54974877 0 100 0 71741909 0 0 0 0 0 0 71741909 0 0 0 0 0 0 71741909 54974877 76.63 54974877 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33012478 4515559 13.68 4515255 304 99.99 0.01 33012478 0 0 0 0 0 0 33012478 0 0 0 0 0 0 33012478 4515559 13.68 4515255 304 99.99 0.01 104754624 59490436 56.79 59490132 304 100 0 Ordinary false To re-appoint M/s SARC & Associates, Chartered Accountants as statutory auditors of the Company and to fix their remuneration. 71741909 68333593 95.25 68333593 0 100 0 71741909 0 0 0 0 0 0 71741909 0 0 0 0 0 0 71741909 68333593 95.25 68333593 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33012478 4515559 13.68 4514579 980 99.98 0.02 33012478 0 0 0 0 0 0 33012478 0 0 0 0 0 0 33012478 4515559 13.68 4514579 980 99.98 0.02 104754624 72849152 69.54 72848172 980 100 0 Ordinary false To ratify the remuneration payable to M/s Dipak Lal & Associates, Cost Auditors of the Company for the financial year 2022-23. 71741909 68333593 95.25 68333593 0 100 0 71741909 0 0 0 0 0 0 71741909 0 0 0 0 0 0 71741909 68333593 95.25 68333593 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33012478 4515559 13.68 4514567 992 99.98 0.02 33012478 0 0 0 0 0 0 33012478 0 0 0 0 0 0 33012478 4515559 13.68 4514567 992 99.98 0.02 104754624 72849152 69.54 72848160 992 100 0 Special false To consider and approve re-appointment of Mr. Surender Aggarwal as an Executive Director/Whole Time Director of the Company. 71741909 68333593 95.25 68333593 0 100 0 71741909 0 0 0 0 0 0 71741909 0 0 0 0 0 0 71741909 68333593 95.25 68333593 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33012478 4515559 13.68 4515267 292 99.99 0.01 33012478 0 0 0 0 0 0 33012478 0 0 0 0 0 0 33012478 4515559 13.68 4515267 292 99.99 0.01 104754624 72849152 69.54 72848860 292 100 0 Special false To consider and approve change in the name of Company 71741909 68333593 95.25 68333593 0 100 0 71741909 0 0 0 0 0 0 71741909 0 0 0 0 0 0 71741909 68333593 95.25 68333593 0 100 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33012478 4514539 13.68 4513459 1080 99.98 0.02 33012478 0 0 0 0 0 0 33012478 0 0 0 0 0 0 33012478 4514539 13.68 4513459 1080 99.98 0.02 104754624 72848132 69.54 72847052 1080 100 0