PSL2018-07-012018-09-28Resolution1 PSL2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSL2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSL2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution1in-bse-voting:TotalShareholdingMember PSL2018-09-28 Resolution1 PSL2018-07-012018-09-28Resolution2 PSL2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSL2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSL2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution2in-bse-voting:TotalShareholdingMember PSL2018-09-28 Resolution2 PSL2018-07-012018-09-28Resolution3 PSL2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSL2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution3in-bse-voting:TotalShareholdingMember PSL2018-09-28 Resolution3 PSL2018-07-012018-09-28Resolution4 PSL2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSL2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSL2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSL2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSL2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSL2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSL2018-09-28 Resolution4in-bse-voting:TotalShareholdingMember PSL2018-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PSL INE474B01017 PSL Limited AGM 2018-09-28 28524 12 30 0 0 4 Ordinary false TO RECEIVE CONSIDER AND ADOPT STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS INCLUDING BALANCESHEET, STATEMENT OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2018 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 78753116 2522665 3.20 2522665 0 100.00 0.00 78753116 2642657 3.36 2642657 0 100.00 0.00 78753116 0 0.00 0 0 0.00 0.00 78753116 5165322 6.56 5165322 0 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 124858132 44875910 35.94 44875910 0 100.00 0.00 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF SHRI R K BAHRI (DIN NO. 00044364) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 78753116 2522665 3.20 2522055 610 99.98 0.02 78753116 2642657 3.36 2642657 0 100.00 0.00 78753116 0 0.00 0 0 0.00 0.00 78753116 5165322 6.56 5164712 610 99.99 0.01 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 124858132 44875910 35.94 44875300 610 100.00 0.00 Ordinary false TO APPOINT A DIRECTOR IN PLACE OF SHRI C K GOEL (DIN NO.01372544) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 78753116 2522665 3.20 2522055 610 99.98 0.02 78753116 2642657 3.36 2642657 0 100.00 0.00 78753116 0 0.00 0 0 0.00 0.00 78753116 5165322 6.56 5164712 610 99.99 0.01 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 124858132 44875910 35.94 44875300 610 100.00 0.00 Ordinary false TO RATIFY THE QUANTUM OF REMUNERATION PAYABLE TO THE COST AUDITORS FOR THE FINANCIAL YEAR 2018-19 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 46105016 0 0.00 0 0 0.00 0.00 46105016 39710588 86.13 39710588 0 100.00 0.00 78753116 2522665 3.20 2522565 100 100.00 0.00 78753116 2642657 3.36 2642657 0 100.00 0.00 78753116 0 0.00 0 0 0.00 0.00 78753116 5165322 6.56 5165222 100 100.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0 0 0.00 0.00 0 0 0.00 0 0 0.00 0.00 124858132 44875910 35.94 44875810 100 100.00 0.00