5348162024-12-172025-03-165348162025-03-165348162024-12-172025-03-16Resolution15348162025-03-16Resolution15348162025-03-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-03-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-03-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-03-16Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-03-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-03-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-03-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-03-16Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-03-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-03-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-03-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-03-16Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-03-16Resolution1in-bse-voting:TotalShareholdingMember5348162024-12-172025-03-16Resolution25348162025-03-16Resolution25348162025-03-16Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-03-16Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-03-16Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-03-16Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-03-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-03-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-03-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-03-16Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-03-16Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-03-16Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-03-16Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-03-16Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-03-16Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares534816INDUSTOWERNOTLISTEDINE121J01017INDUS TOWERS LIMITEDPostal Ballot2025-03-16Mr. Harish ChawlaCL & Associates, Company SecretariesCSF90022025-02-142025-03-182025-02-074396272The total issued share capital of the Company includes 50 (Fifty only) shares which are lying in the Indus Towers Limited – Unclaimed Suspense Account, of which voting rights are frozen till rightful owners claim pursuant to Regulation 34 read with Schedule V(F)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 925,702 (Nine Lakhs Twenty Five Thousand Seven Hundred and Two Only) equity shares held by Indus Towers Employees’ Welfare Trust (“ESOP Trust”) which are treated as “Non - Promoter Non-Public Shareholding” as per the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, of which voting rights are not exercised and 3,881 (Three Thousand Eight Hundred Eighty One Only) equity shares transferred to and held by Investor Education and Protection Fund (IEPF) on which voting rights are frozen pursuant to Section 125 and Section 124(6) read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.OrdinarytrueTo approve material related party transaction for purchase/ acquisition of Passive Infrastructure Business Undertaking comprising mobile/ wireless communication towers and related infrastructure, from Bharti Airtel Limitedtrue13192107330000001319210733000000131921073300000013192107330000001173396953101699233986.6708101699233901000117339695300000011733969530000001173396953101699233986.670810169923390100014555507197961496.73029788644750599.92340.076614555507100000014555507100000014555507197961496.73029788644750599.92340.07662638162757102678848838.92061026780983750599.99930.0007000OrdinarytrueTo approve material related party transaction for purchase/ acquisition of Passive Infrastructure Business Undertaking comprising mobile/ wireless communication towers and related infrastructure, from Bharti Hexacom Limitedtrue13192107330000001319210733000000131921073300000013192107330000001173396953101699233986.6708101699233901000117339695300000011733969530000001173396953101699233986.670810169923390100014555507197955086.72989790152535699.94530.054714555507100000014555507100000014555507197955086.72989790152535699.94530.05472638162757102678784738.92061026782491535699.99950.0005000