INFIBEAM2022-06-262022-09-23Resolution1 INFIBEAM2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution1 INFIBEAM2022-06-262022-09-23Resolution2 INFIBEAM2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution2 INFIBEAM2022-06-262022-09-23Resolution3 INFIBEAM2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution3 INFIBEAM2022-06-262022-09-23Resolution4 INFIBEAM2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution4 INFIBEAM2022-06-262022-09-23Resolution5 INFIBEAM2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution5 INFIBEAM2022-06-262022-09-23Resolution6 INFIBEAM2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution6in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution6 INFIBEAM2022-06-262022-09-23Resolution7 INFIBEAM2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution7in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution7 INFIBEAM2022-06-262022-09-23Resolution8 INFIBEAM2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember INFIBEAM2022-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember INFIBEAM2022-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember INFIBEAM2022-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember INFIBEAM2022-09-23Resolution8in-bse-voting:TotalShareholdingMember INFIBEAM2022-09-23 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares INFIBEAM INE483S01020 Infibeam Avenues Limited AGM 2022-09-23 235119 0 0 7 44 8 Ordinary false 1. To receive, consider and adopt a) The audited standalone financial statements of the Company for the Financial Year ended March 31, 2022, together with the reports of the Board of Directors and Auditors thereon and; b) The audited consolidated financial statements of the Company for the Financial Year ended March 31, 2022, together with the report of Auditors thereon. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100376786 52.83 99589320 787466 99.22 0.78 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100376786 52.83 99589320 787466 99.22 0.78 1666604343 469771932 28.19 469771140 792 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771932 28.19 469771140 792 100 0 2676695062 1390223269 51.94 1389435011 788258 99.94 0.06 Ordinary false Appointment of Mr. Vishwas Patel (DIN: 00934823) as a Director liable to retire by rotation. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 99801951 1177710 98.83 1.17 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 99801951 1177710 98.83 1.17 1666604343 469771884 28.19 469769112 2772 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771884 28.19 469769112 2772 100 0 2676695062 1390826096 51.96 1389645614 1180482 99.92 0.08 Ordinary false Increase in the Authorized Share Capital and Consequent Alteration of Memorandum of Association. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 99634899 1344762 98.67 1.33 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 99634899 1344762 98.67 1.33 1666604343 469771932 28.19 469770240 1692 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771932 28.19 469770240 1692 100 0 2676695062 1390826144 51.96 1389479690 1346454 99.9 0.1 Special false Re-appointment of Mr. Vishal Mehta (DIN: 03093563) as the Managing Director of the Company. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 81667774 19311887 80.88 19.12 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 81667774 19311887 80.88 19.12 1666604343 469771884 28.19 469768412 3472 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771884 28.19 469768412 3472 100 0 2676695062 1390826096 51.96 1371510737 19315359 98.61 1.39 Special false Re-appointment of Mr. Vishwas Patel (DIN: 00934823) as an Executive Director of the Company. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 91902162 9077499 91.01 8.99 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 91902162 9077499 91.01 8.99 1666604343 469771884 28.19 469768412 3472 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771884 28.19 469768412 3472 100 0 2676695062 1390826096 51.96 1381745125 9080971 99.35 0.65 Special false Re-appointment of Mr. Piyushkumar Sinha (DIN: 00484132) as an Independent Director of the Company 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 98906219 2073442 97.95 2.05 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 98906219 2073442 97.95 2.05 1666604343 469771884 28.19 469768412 3472 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771884 28.19 469768412 3472 100 0 2676695062 1390826096 51.96 1388749182 2076914 99.85 0.15 Special false Issuance of Fully Convertible Warrants on a Preferential Issue basis. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 92646952 8332709 91.75 8.25 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 92646952 8332709 91.75 8.25 1666604343 469771884 28.19 469756649 15235 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771884 28.19 469756649 15235 100 0 2676695062 1390826096 51.96 1382478152 8347944 99.4 0.6 Special false Approval pursuant to Section 185 of the Companies Act, 2013. 820074551 820074551 100 820074551 0 100 0 820074551 0 0 0 0 0 0 820074551 0 0 0 0 0 0 820074551 820074551 100 820074551 0 100 0 190016168 100979661 53.14 10059395 90920266 9.96 90.04 190016168 0 0 0 0 0 0 190016168 0 0 0 0 0 0 190016168 100979661 53.14 10059395 90920266 9.96 90.04 1666604343 469771884 28.19 469769165 2719 100 0 1666604343 0 0 0 0 0 0 1666604343 0 0 0 0 0 0 1666604343 469771884 28.19 469769165 2719 100 0 2676695062 1390826096 51.96 1299903111 90922985 93.46 6.54