SITINET2022-06-152022-09-12Resolution1 SITINET2022-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SITINET2022-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution1in-bse-voting:TotalShareholdingMember SITINET2022-09-12 Resolution1 SITINET2022-06-152022-09-12Resolution2 SITINET2022-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SITINET2022-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution2in-bse-voting:TotalShareholdingMember SITINET2022-09-12 Resolution2 SITINET2022-06-152022-09-12Resolution3 SITINET2022-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution3in-bse-voting:TotalShareholdingMember SITINET2022-09-12 Resolution3 SITINET2022-06-152022-09-12Resolution4 SITINET2022-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SITINET2022-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SITINET2022-09-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution4in-bse-voting:TotalShareholdingMember SITINET2022-09-12 Resolution4 SITINET2022-06-152022-09-12Resolution5 SITINET2022-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SITINET2022-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SITINET2022-09-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SITINET2022-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SITINET2022-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SITINET2022-09-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SITINET2022-09-12 Resolution5in-bse-voting:TotalShareholdingMember SITINET2022-09-12 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SITINET INE965H01011 Siti Networks Limited AGM 2022-09-12 192752 0 0 8 67 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company prepared as per Indian Accounting Standards (Ind-AS), on a standalone and consolidated basis, for the financial year ended March 31, 2022, including the Balance Sheet as at March 31, 2022, the Statement of Profit & Loss for the financial year ended on that date and the Reports of the Auditors and Directors thereon. 53222365 53222365 100 53222365 0 100 0 53222365 0 0 0 0 0 0 53222365 0 0 0 0 0 0 53222365 53222365 100 53222365 0 100 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 755096864 38741545 5.13 38410320 331225 99.14 0.85 755096864 0 0 0 0 0 0 755096864 0 0 0 0 0 0 755096864 38741545 5.13 38410320 331225 99.14 0.85 872053848 91963910 10.55 91632685 331225 99.64 0.36 Ordinary false To appoint a Director in place of Mr. Suresh Arora (DIN 00299232), who retires by rotation, and being eligible, offers himself for re-appointment. 53222365 53222365 100 53222365 0 100 0 53222365 0 0 0 0 0 0 53222365 0 0 0 0 0 0 53222365 53222365 100 53222365 0 100 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 755096864 38741645 5.13 38329148 412497 98.94 1.06 755096864 0 0 0 0 0 0 755096864 0 0 0 0 0 0 755096864 38741645 5.13 38329148 412497 98.94 1.06 872053848 91964010 10.55 91551513 412497 99.55 0.45 Ordinary false To appoint Ms. Shilpi Asthana (DIN 08465502), as an Independent Director of the Company, not liable to retire by rotation, for the period of three years from December 27, 2021 until December 26, 2024. 53222365 53222365 100 53222365 0 100 0 53222365 0 0 0 0 0 0 53222365 0 0 0 0 0 0 53222365 53222365 100 53222365 0 100 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 755096864 38741645 5.13 38420810 320835 99.17 0.83 755096864 0 0 0 0 0 0 755096864 0 0 0 0 0 0 755096864 38741645 5.13 38420810 320835 99.17 0.83 872053848 91964010 10.55 91643175 320835 99.65 0.35 Ordinary false To re-appoint Mr. Suresh Arora (DIN 00299232), as Whole Time Director of the Company, for a period of three years with effect from June 14, 2022. 53222365 53222365 100 53222365 0 100 0 53222365 0 0 0 0 0 0 53222365 0 0 0 0 0 0 53222365 53222365 100 53222365 0 100 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 755096864 38741645 5.13 38363965 377680 99.03 0.97 755096864 0 0 0 0 0 0 755096864 0 0 0 0 0 0 755096864 38741645 5.13 38363965 377680 99.03 0.97 872053848 91964010 10.55 91586330 377680 99.59 0.41 Ordinary false To confirm, ratify and approve the remuneration payable to M/s. SK Mittal & Co., Cost Accountants (Firm’s Registration No. 000079), Cost Auditor of the Company towards towards Cost Audit Fee for the financial year 2022-23. 53222365 53222365 100 53222365 0 100 0 53222365 0 0 0 0 0 0 53222365 0 0 0 0 0 0 53222365 53222365 100 53222365 0 100 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 63734619 0 0 0 0 0 0 755096864 38741545 5.13 38385940 355605 99.08 0.92 755096864 0 0 0 0 0 0 755096864 0 0 0 0 0 0 755096864 38741545 5.13 38385940 355605 99.08 0.92 872053848 91963910 10.55 91608305 355605 99.61 0.39