SUNTECK2022-06-262022-09-23Resolution1 SUNTECK2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution1 SUNTECK2022-06-262022-09-23Resolution2 SUNTECK2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution2 SUNTECK2022-06-262022-09-23Resolution3 SUNTECK2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution3 SUNTECK2022-06-262022-09-23Resolution4 SUNTECK2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution4 SUNTECK2022-06-262022-09-23Resolution5 SUNTECK2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution5 SUNTECK2022-06-262022-09-23Resolution6 SUNTECK2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution6in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution6 SUNTECK2022-06-262022-09-23Resolution7 SUNTECK2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution7in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution7 SUNTECK2022-06-262022-09-23Resolution8 SUNTECK2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23Resolution8in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution8 SUNTECK2022-06-262022-09-23Resolution9 SUNTECK2022-09-23Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2022-09-23Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2022-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2022-09-23 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2022-09-23Resolution9in-bse-voting:TotalShareholdingMember SUNTECK2022-09-23 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUNTECK INE805D01034 Sunteck Realty Limited AGM 2022-09-23 33603 0 0 11 35 9 Ordinary false To consider and adopt the audited standalone financial statements and the audited consolidated financial statements of the Company for the financial year ended 31st March, 2022 together with the report of the Board of Directors and report of the Auditors thereon and other reports 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24300340 65.53 24300340 0 100 0 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24300340 65.53 24300340 0 100 0 11063852 1620462 14.65 1620461 1 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620462 14.65 1620461 1 100 0 146449995 118226897 80.73 118226896 1 100 0 Ordinary false To declare final dividend on Equity Shares at 150% i.e. Rs. 1.50/- per equity share having face value of Re. 1 each to the shareholders of the Company 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 24362644 0 100 0 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 24362644 0 100 0 11063852 1620462 14.65 1620460 2 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620462 14.65 1620460 2 100 0 146449995 118289201 80.77 118289199 2 100 0 Ordinary false To appoint a Director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 24362644 0 100 0 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 24362644 0 100 0 11063852 1616457 14.61 1616437 20 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1616457 14.61 1616437 20 100 0 146449995 118285196 80.77 118285176 20 100 0 Special false To approve raising of funds by way of further issue of securities 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 24362644 0 100 0 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 24362644 0 100 0 11063852 1620462 14.65 1620460 2 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620462 14.65 1620460 2 100 0 146449995 118289201 80.77 118289199 2 100 0 Ordinary true To re-appoint Mr. Kamal Khetan (DIN: 00017527), Managing Director of the Company for further period of 5 Years 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 37080048 24362644 65.7 16608618 7754026 68.17 31.83 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 16608618 7754026 68.17 31.83 11063852 1620457 14.65 1620433 24 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620457 14.65 1620433 24 100 0 146449995 25983101 17.74 18229051 7754050 70.16 29.84 Ordinary false To approve the revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS No.: 23202), Company Secretary and Woman Director of the Company 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 24362644 0 100 0 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 24362644 0 100 0 11063852 1616457 14.61 1616435 22 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1616457 14.61 1616435 22 100 0 146449995 118285196 80.77 118285174 22 100 0 Ordinary false To approve the remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the financial year 2022-23 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 24334208 28436 99.88 0.12 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 24334208 28436 99.88 0.12 11063852 1620457 14.65 1620453 4 100 0 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620457 14.65 1620453 4 100 0 146449995 118289196 80.77 118260756 28440 99.98 0.02 Special false To approve Sunteck Realty Limited Employee’s Stock Option Scheme 2022 for employees of the Company 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 13356889 11005755 54.83 45.17 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 13356889 11005755 54.83 45.17 11063852 1620462 14.65 1619857 605 99.96 0.04 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620462 14.65 1619857 605 99.96 0.04 146449995 118289201 80.77 107282841 11006360 90.7 9.3 Special false To approve Sunteck Realty Limited Employee’s Stock Option Scheme 2022 for employees of the Subsidiaries of the Company 98306095 92306095 93.9 92306095 0 100 0 98306095 0 0 0 0 0 0 98306095 0 0 0 0 0 0 98306095 92306095 93.9 92306095 0 100 0 37080048 24362644 65.7 13356889 11005755 54.83 45.17 37080048 0 0 0 0 0 0 37080048 0 0 0 0 0 0 37080048 24362644 65.7 13356889 11005755 54.83 45.17 11063852 1620462 14.65 1619857 605 99.96 0.04 11063852 0 0 0 0 0 0 11063852 0 0 0 0 0 0 11063852 1620462 14.65 1619857 605 99.96 0.04 146449995 118289201 80.77 107282841 11006360 90.7 9.3