KSOLVES2022-05-312022-08-28Resolution1 KSOLVES2022-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution1in-bse-voting:TotalShareholdingMember KSOLVES2022-08-28 Resolution1 KSOLVES2022-05-312022-08-28Resolution2 KSOLVES2022-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution2in-bse-voting:TotalShareholdingMember KSOLVES2022-08-28 Resolution2 KSOLVES2022-05-312022-08-28Resolution3 KSOLVES2022-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution3in-bse-voting:TotalShareholdingMember KSOLVES2022-08-28 Resolution3 KSOLVES2022-05-312022-08-28Resolution4 KSOLVES2022-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2022-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2022-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2022-08-28 Resolution4in-bse-voting:TotalShareholdingMember KSOLVES2022-08-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KSOLVES INE0D6I01015 Ksolves India Limited AGM 2022-08-28 1891 0 0 2 34 4 Ordinary false To consider and adopt the audited standalone financial statements and audited consolidated financial statements of thenCompany for the financial year ended March 31, 2022, and the reports of the Board of Directors (¿the Board¿) and auditors thereon. 7404000 7404000 100 7404000 0 100 0 7404000 0 0 0 0 0 0 7404000 0 0 0 0 0 0 7404000 7404000 100 7404000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 4452000 0 0 0 0 0 0 4452000 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 11856000 7413600 62.53 7413600 0 100 0 Ordinary false Appointment of Ms Deepali Verma (DIN: 05329336) as a director, who is liable to retire by rotation. 7404000 7404000 100 7404000 0 100 0 7404000 0 0 0 0 0 0 7404000 0 0 0 0 0 0 7404000 7404000 100 7404000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 4452000 0 0 0 0 0 0 4452000 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 11856000 7413600 62.53 7413600 0 100 0 Ordinary false Appointment of Ms. Sushma Samarth as an Independent Director. 7404000 7404000 100 7404000 0 100 0 7404000 0 0 0 0 0 0 7404000 0 0 0 0 0 0 7404000 7404000 100 7404000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 4452000 0 0 0 0 0 0 4452000 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 11856000 7413600 62.53 7413600 0 100 0 Ordinary false Appointment of Mr. Vineet Krishna as an Independent Director. 7404000 7404000 100 7404000 0 100 0 7404000 0 0 0 0 0 0 7404000 0 0 0 0 0 0 7404000 7404000 100 7404000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 4452000 0 0 0 0 0 0 4452000 0 0 0 0 0 0 4452000 9600 0.22 9600 0 100 0 11856000 7413600 62.53 7413600 0 100 0