SUNILHITEC2018-07-012018-09-28Resolution1 SUNILHITEC2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution1in-bse-voting:TotalShareholdingMember SUNILHITEC2018-09-28 Resolution1 SUNILHITEC2018-07-012018-09-28Resolution2 SUNILHITEC2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution2in-bse-voting:TotalShareholdingMember SUNILHITEC2018-09-28 Resolution2 SUNILHITEC2018-07-012018-09-28Resolution3 SUNILHITEC2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution3in-bse-voting:TotalShareholdingMember SUNILHITEC2018-09-28 Resolution3 SUNILHITEC2018-07-012018-09-28Resolution4 SUNILHITEC2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNILHITEC2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution4in-bse-voting:TotalShareholdingMember SUNILHITEC2018-09-28 Resolution4 SUNILHITEC2018-07-012018-09-28Resolution5 SUNILHITEC2018-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNILHITEC2018-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNILHITEC2018-09-28 Resolution5in-bse-voting:TotalShareholdingMember SUNILHITEC2018-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUNILHITEC INE305H01028 Sunil Hitech Engineers Limited AGM 2018-09-28 65708 4 33 0 0 5 Ordinary false To consider and adopt the audited financial statements (including the consolidated financial statements) of the company for the financial year ended on March 31, 2018 and the reports of the Auditors and Board of Directors thereon. 155883560 106133560 68.09 106133560 0 100.00 0.00 155883560 49750000 31.91 49750000 0 100.00 0.00 155883560 0 0.00 0 0 0.00 0.00 155883560 155883560 100.00 155883560 0 100.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 296431400 11867541 4.00 11816821 50720 99.57 0.43 296431400 2105 0.00 2105 0 100.00 0.00 296431400 0 0.00 0 0 0.00 0.00 296431400 11869646 4.00 11818926 50720 99.57 0.43 461303200 167753206 36.37 167702486 50720 99.97 0.03 Ordinary true To appoint a Director in place of Mrs. Sudhamati R. Gutte (DIN 01174733), who retires from office by rotation and being eligible, offers herself for reappointment. 155883560 106133560 68.09 106133560 0 100.00 0.00 155883560 49750000 31.91 49750000 0 100.00 0.00 155883560 0 0.00 0 0 0.00 0.00 155883560 155883560 100.00 155883560 0 100.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 296431400 11811041 3.98 11719598 91443 99.23 0.77 296431400 2105 0.00 2105 0 100.00 0.00 296431400 0 0.00 0 0 0.00 0.00 296431400 11813146 3.99 11721703 91443 99.23 0.77 461303200 167696706 36.35 167605263 91443 99.95 0.05 Ordinary false Ratification of remuneration to be paid to M/s. Ujwal P. Loya & Co., Cost Accountants, Cost Auditors of the Company. 155883560 106133560 68.09 106133560 0 100.00 0.00 155883560 49750000 31.91 49750000 0 100.00 0.00 155883560 0 0.00 0 0 0.00 0.00 155883560 155883560 100.00 155883560 0 100.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 296431400 11811041 3.98 11711657 99384 99.16 0.84 296431400 2105 0.00 2105 0 100.00 0.00 296431400 0 0.00 0 0 0.00 0.00 296431400 11813146 3.99 11713762 99384 99.16 0.84 461303200 167696706 36.35 167597322 99384 99.94 0.06 Special true Waiver from the recovery of refundable managerial remuneration. 155883560 106133560 68.09 106133560 0 100.00 0.00 155883560 49750000 31.91 49750000 0 100.00 0.00 155883560 0 0.00 0 0 0.00 0.00 155883560 155883560 100.00 155883560 0 100.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 296431400 11811041 3.98 11687343 123698 98.95 1.05 296431400 2105 0.00 2105 0 100.00 0.00 296431400 0 0.00 0 0 0.00 0.00 296431400 11813146 3.99 11689448 123698 98.95 1.05 461303200 167696706 36.35 167573008 123698 99.93 0.07 Ordinary true Compensation to Mrs. Sudhamati R. Gutte, Non-Executive Director 155883560 106133560 68.09 106133560 0 100.00 0.00 155883560 49750000 31.91 49750000 0 100.00 0.00 155883560 0 0.00 0 0 0.00 0.00 155883560 155883560 100.00 155883560 0 100.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 8988240 0 0.00 0 0 0.00 0.00 296431400 11811041 3.98 11685245 125796 98.93 1.07 296431400 2105 0.00 2105 0 100.00 0.00 296431400 0 0.00 0 0 0.00 0.00 296431400 11813146 3.99 11687350 125796 98.94 1.06 461303200 167696706 36.35 167570910 125796 99.92 0.08