PENPEBS2018-07-012018-09-28Resolution1 PENPEBS2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution1in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution1 PENPEBS2018-07-012018-09-28Resolution2 PENPEBS2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution2in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution2 PENPEBS2018-07-012018-09-28Resolution3 PENPEBS2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution3in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution3 PENPEBS2018-07-012018-09-28Resolution4 PENPEBS2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution4in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution4 PENPEBS2018-07-012018-09-28Resolution5 PENPEBS2018-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution5in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution5 PENPEBS2018-07-012018-09-28Resolution6 PENPEBS2018-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution6in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution6 PENPEBS2018-07-012018-09-28Resolution7 PENPEBS2018-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENPEBS2018-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENPEBS2018-09-28 Resolution7in-bse-voting:TotalShareholdingMember PENPEBS2018-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PENPEBS INE455O01019 Pennar Engineered Building Systems Limited AGM 2018-09-28 7534 7 163 0 0 7 Ordinary false To receive, consider and adopt the audited financial statements of the company for the financial year ended 31st March, 2018 together with the reports of the Board of directors and the auditors thereon. 21750357 21750357 100.00 21750357 0 100.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 21750357 100.00 21750357 0 100.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 773 91.98 7.10 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 773 92.57 6.58 34274911 25456130 74.27 25455257 773 100.00 0.00 Ordinary true To appoint a director in place of Mr Aditya Rao (DIN 01307343) who retires by rotation and being eligible offers himself for re-appointment. 21750357 18500000 85.06 18500000 0 100.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 18500000 85.06 18500000 0 100.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 873 91.98 8.02 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 873 92.57 7.43 34274911 22205773 64.79 22204900 873 100.00 0.00 Ordinary false To appoint a Director in the place of Mr Eric James Brown (DIN 07670880) who retires by rotation and being eligible offers himself for re-appointment. 21750357 21750357 100.00 21750357 0 100.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 21750357 100.00 21750357 0 100.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 873 91.98 8.02 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 873 92.57 7.43 34274911 25456130 74.27 25455257 873 100.00 0.00 Ordinary false To appoint Auditors and fix their remuneration. 21750357 21750357 100.00 21750357 0 100.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 21750357 100.00 21750357 0 100.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 773 91.98 7.10 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 773 92.57 6.58 34274911 25456130 74.27 25455257 773 100.00 0.00 Special false To designate Mr Eric James Brown (DIN 07670880) as Non-Executive Director. 21750357 21750357 100.00 21750357 0 100.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 21750357 100.00 21750357 0 100.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 873 91.98 8.02 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 873 92.57 7.43 34274911 25456130 74.27 25455257 873 100.00 0.00 Special false to ratify the remuneration payable to M/sKandikonda & Associated, cost auditors for the financial year ending 31st March, 2019. 21750357 21750357 100.00 21750357 0 100.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 21750357 100.00 21750357 0 100.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 773 91.98 7.10 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 773 92.57 6.58 34274911 25456130 74.27 25455257 773 100.00 0.00 Special true To approve material party transaction. 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 21750357 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 0 0.00 0 0 0.00 0.00 4507011 3694023 81.96 3694023 0 100.00 0.00 8017543 10886 0.14 10013 873 91.98 8.02 8017543 864 0.01 864 0 100.00 0.00 8017543 0 0.00 0 0 0.00 0.00 8017543 11750 0.15 10877 873 92.57 7.43 34274911 3705773 10.81 3704900 873 99.98 0.02