VASWANI2024-12-202025-03-19VASWANI2025-03-19VASWANI2024-12-202025-03-19Resolution15335762025-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5335762025-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5335762025-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5335762025-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5335762025-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5335762025-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5335762025-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution1in-bse-voting:TotalShareholdingMemberVASWANI2024-12-202025-03-19Resolution25335762025-03-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5335762025-03-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5335762025-03-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5335762025-03-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5335762025-03-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5335762025-03-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5335762025-03-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution2in-bse-voting:TotalShareholdingMemberVASWANI2024-12-202025-03-19Resolution35335762025-03-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5335762025-03-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5335762025-03-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5335762025-03-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5335762025-03-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5335762025-03-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5335762025-03-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5335762025-03-19Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5335762025-03-19Resolution3in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares533576VASWANINOTLISTEDINE590L01019VASWANI INDUSTRIES LIMITEDPostal Ballot2025-03-19PRAVEEN KUMAR KANUNGOKanungo Agrawal & CoCS134442025-02-152025-03-192025-02-14163583SpecialfalseTo approve increasing the borrowing powers under Section 180(1)(c) of the Companies Act, 2013, up to Rs. 600 croretrue188461531878515399.676318785153010001884615300000018846153000000188461531878515399.6763187851530100027639000000276390000002763900000027639000000124723612724762.184627213933799.87630.12371247236100000012472361000000124723612724762.184627213933799.87630.1237313461531905762960.79731905729233799.99820.0018SpecialfalseTo approve the creation of a mortgage, charge, hypothecation, or other encumbrances on the assets, properties, or undertakings of the Company under Section 180(1)(a) of the Companies Act, 2013, up to Rs. 600 croretrue188461531878515399.676318785153010001884615300000018846153000000188461531878515399.6763187851530100027639000000276390000002763900000027639000000124723612724762.184627215532199.88220.11781247236100000012472361000000124723612724762.184627215532199.88220.1178313461531905762960.79731905730832199.99830.0017SpecialfalseTo authorised the Board of Directors to make investments exceeding the limits specified under Section 186 of the Companies Act, 2013, up to Rs. 200 croretrue188461531878515399.676318785153010001884615300000018846153000000188461531878515399.6763187851530100027639000000276390000002763900000027639000000124723612724762.184627220527199.90050.09951247236100000012472361000000124723612724762.184627220527199.90050.0995313461531905762960.79731905735827199.99860.0014