A2ZINFRA2022-06-222022-09-19Resolution1 A2ZINFRA2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution1in-bse-voting:TotalShareholdingMember A2ZINFRA2022-09-19 Resolution1 A2ZINFRA2022-06-222022-09-19Resolution2 A2ZINFRA2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution2in-bse-voting:TotalShareholdingMember A2ZINFRA2022-09-19 Resolution2 A2ZINFRA2022-06-222022-09-19Resolution3 A2ZINFRA2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution3in-bse-voting:TotalShareholdingMember A2ZINFRA2022-09-19 Resolution3 A2ZINFRA2022-06-222022-09-19Resolution4 A2ZINFRA2022-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2022-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution4in-bse-voting:TotalShareholdingMember A2ZINFRA2022-09-19 Resolution4 A2ZINFRA2022-06-222022-09-19Resolution5 A2ZINFRA2022-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2022-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution5in-bse-voting:TotalShareholdingMember A2ZINFRA2022-09-19 Resolution5 A2ZINFRA2022-06-222022-09-19Resolution6 A2ZINFRA2022-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember A2ZINFRA2022-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember A2ZINFRA2022-09-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember A2ZINFRA2022-09-19 Resolution6in-bse-voting:TotalShareholdingMember A2ZINFRA2022-09-19 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares A2ZINFRA INE619I01012 A2Z Infra Engineering Limited AGM 2022-09-19 47829 0 0 4 75 6 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements including the Balance Sheet as at March 31, 2022, together with the reports of the Board of Directors and the Auditors thereon 49560983 49560983 100 49560983 0 100 0 49560983 0 0 0 0 0 0 49560983 0 0 0 0 0 0 49560983 49560983 100 49560983 0 100 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 124865897 10238351 8.2 10238113 238 100 0 124865897 0 0 0 0 0 0 124865897 0 0 0 0 0 0 124865897 10238351 8.2 10238113 238 100 0 176119858 59799334 33.95 59799096 238 100 0 Ordinary true Appointment of Director in place of Ms. Dipali Mittal (DIN: 00872628) , who is liable to retire by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. 49560983 22210382 44.81 22210382 0 100 0 49560983 0 0 0 0 0 0 49560983 0 0 0 0 0 0 49560983 22210382 44.81 22210382 0 100 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 124865897 10238351 8.2 10231892 6459 99.94 0.06 124865897 0 0 0 0 0 0 124865897 0 0 0 0 0 0 124865897 10238351 8.2 10231892 6459 99.94 0.06 176119858 32448733 18.42 32442274 6459 99.98 0.02 Ordinary false Appointment of Mr. Arun Gaur (DIN: 08328873) as Non-Executive Non-Independent Director of the Company. 49560983 49560983 100 49560983 0 100 0 49560983 0 0 0 0 0 0 49560983 0 0 0 0 0 0 49560983 49560983 100 49560983 0 100 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 124865897 10238351 8.2 10234382 3969 99.96 0.04 124865897 0 0 0 0 0 0 124865897 0 0 0 0 0 0 124865897 10238351 8.2 10234382 3969 99.96 0.04 176119858 59799334 33.95 59795365 3969 99.99 0.01 Ordinary false Appointment of Mr. Manoj Tiwari (DIN: 03597274) as Non-Executive Non-Independent Director of the Company. 49560983 49560983 100 49560983 0 100 0 49560983 0 0 0 0 0 0 49560983 0 0 0 0 0 0 49560983 49560983 100 49560983 0 100 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 124865897 10233251 8.2 10227292 5959 99.94 0.06 124865897 0 0 0 0 0 0 124865897 0 0 0 0 0 0 124865897 10233251 8.2 10227292 5959 99.94 0.06 176119858 59794234 33.95 59788275 5959 99.99 0.01 Ordinary false Appointment of Branch Auditors for branch offices of the Company outside India. 49560983 49560983 100 49560983 0 100 0 49560983 0 0 0 0 0 0 49560983 0 0 0 0 0 0 49560983 49560983 100 49560983 0 100 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 124865897 10238351 8.2 10237803 548 99.99 0.01 124865897 0 0 0 0 0 0 124865897 0 0 0 0 0 0 124865897 10238351 8.2 10237803 548 99.99 0.01 176119858 59799334 33.95 59798786 548 100 0 Ordinary false Ratification of remuneration payable to M/s. SKG & Co., Cost Accountants appointed as Cost Auditors of the Company for financial year ending March 31, 2023. 49560983 49560983 100 49560983 0 100 0 49560983 0 0 0 0 0 0 49560983 0 0 0 0 0 0 49560983 49560983 100 49560983 0 100 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 1692978 0 0 0 0 0 0 124865897 10238351 8.2 10234332 4019 99.96 0.04 124865897 0 0 0 0 0 0 124865897 0 0 0 0 0 0 124865897 10238351 8.2 10234332 4019 99.96 0.04 176119858 59799334 33.95 59795315 4019 99.99 0.01