SANDHAR2022-06-252022-09-22Resolution1 SANDHAR2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution1in-bse-voting:TotalShareholdingMember SANDHAR2022-09-22 Resolution1 SANDHAR2022-06-252022-09-22Resolution2 SANDHAR2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution2in-bse-voting:TotalShareholdingMember SANDHAR2022-09-22 Resolution2 SANDHAR2022-06-252022-09-22Resolution3 SANDHAR2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution3in-bse-voting:TotalShareholdingMember SANDHAR2022-09-22 Resolution3 SANDHAR2022-06-252022-09-22Resolution4 SANDHAR2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution4in-bse-voting:TotalShareholdingMember SANDHAR2022-09-22 Resolution4 SANDHAR2022-06-252022-09-22Resolution5 SANDHAR2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2022-09-22 Resolution5in-bse-voting:TotalShareholdingMember SANDHAR2022-09-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SANDHAR INE278H01035 Sandhar Technologies Limited AGM 2022-09-22 33557 0 0 16 155 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial nStatements and the Audited Consolidated Financial Statements nof the Company for the Financial Year ended the 31st March, n2022 together with the Reports of the Board of Directors and nAuditor thereon.n 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10076356 9685909 96.13 9685909 0 100 0 10076356 0 0 0 0 0 0 10076356 0 0 0 0 0 0 10076356 9685909 96.13 9685909 0 100 0 7752107 17355 0.22 17308 47 99.73 0.27 7752107 2019638 26.05 2019638 0 100 0 7752107 0 0 0 0 0 0 7752107 2036993 26.28 2036946 47 100 0 60190708 54085147 89.86 54085100 47 100 0 Ordinary false To declare a final dividend of Rs. 2.25/- per equity share of Rs.n10/- each fully paid up for the Financial Year ended the 31stnMarch, 2022 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10076356 9686506 96.13 9686506 0 100 0 10076356 0 0 0 0 0 0 10076356 0 0 0 0 0 0 10076356 9686506 96.13 9686506 0 100 0 7752107 17363 0.22 17340 23 99.87 0.13 7752107 2019638 26.05 2019638 0 100 0 7752107 0 0 0 0 0 0 7752107 2037001 26.28 2036978 23 100 0 60190708 54085752 89.86 54085729 23 100 0 Ordinary true To appoint a Director in place of Shri Neel Jay Davar (DIN n09201336), who retires by rotation and being eligible, offers nhimself forre-appointment. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10076356 9686506 96.13 6475299 3211207 66.85 33.15 10076356 0 0 0 0 0 0 10076356 0 0 0 0 0 0 10076356 9686506 96.13 6475299 3211207 66.85 33.15 7752107 17334 0.22 16942 392 97.74 2.26 7752107 2019638 26.05 30 2019608 0 100 7752107 0 0 0 0 0 0 7752107 2036972 26.28 16972 2020000 0.83 99.17 60190708 54085723 89.86 48854516 5231207 90.33 9.67 Ordinary false Re-appointment of Statutory Auditors of the Company 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10076356 9686506 96.13 9686506 0 100 0 10076356 0 0 0 0 0 0 10076356 0 0 0 0 0 0 10076356 9686506 96.13 9686506 0 100 0 7752107 17355 0.22 17308 47 99.73 0.27 7752107 2019638 26.05 30 2019608 0 100 7752107 0 0 0 0 0 0 7752107 2036993 26.28 17338 2019655 0.85 99.15 60190708 54085744 89.86 52066089 2019655 96.27 3.73 Ordinary false Ratification of remuneration payable to Cost Auditor viz.nM/s Satija & Co for audit of cost records for the FinancialnYear 2022-2023. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10076356 9686506 96.13 9686506 0 100 0 10076356 0 0 0 0 0 0 10076356 0 0 0 0 0 0 10076356 9686506 96.13 9686506 0 100 0 7752107 17355 0.22 17308 47 99.73 0.27 7752107 2019638 26.05 2019638 0 100 0 7752107 0 0 0 0 0 0 7752107 2036993 26.28 2036946 47 100 0 60190708 54085744 89.86 54085697 47 100 0