ARSSINFRA2022-06-302022-09-27Resolution1 ARSSINFRA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember ARSSINFRA2022-09-27 Resolution1 ARSSINFRA2022-06-302022-09-27Resolution2 ARSSINFRA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember ARSSINFRA2022-09-27 Resolution2 ARSSINFRA2022-06-302022-09-27Resolution3 ARSSINFRA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember ARSSINFRA2022-09-27 Resolution3 ARSSINFRA2022-06-302022-09-27Resolution4 ARSSINFRA2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember ARSSINFRA2022-09-27 Resolution4 ARSSINFRA2022-06-302022-09-27Resolution5 ARSSINFRA2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember ARSSINFRA2022-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARSSINFRA INE267I01010 ARSS Infrastructure Projects Limited AGM 2022-09-27 17078 0 2 12 37 5 Ordinary false To receive, consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors (‘the Board’) and auditors thereon. 10619468 10311189 97.1 10311189 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10311189 97.1 10311189 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12118498 587491 4.85 587316 175 99.97 0.03 12118498 0 0 0 0 0 0 12118498 0 0 0 0 0 0 12118498 587491 4.85 587316 175 99.97 0.03 22737966 10898680 47.93 10898505 175 100 0 Ordinary true To consider re-appointment of Mr. Rajesh Agarwal (DIN: 00217823), as the director, since he retires by rotation and, being eligible, has sought for his re-appointment, provided that pursuant to Section 17 of the Code, his powers as a Director shall stand suspended during the continuance of the CIR Process. 10619468 9896240 93.19 9896240 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 9896240 93.19 9896240 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12118498 463695 3.83 462970 725 99.84 0.16 12118498 0 0 0 0 0 0 12118498 0 0 0 0 0 0 12118498 463695 3.83 462970 725 99.84 0.16 22737966 10359935 45.56 10359210 725 99.99 0.01 Ordinary false for Ratification of Remuneration to Cost Auditor Messrs MAK & Co, Cost Accountants, Bhubaneswar, (Firm Registration No. 004499) for the financial year 2022-2023 amounting to Rs. 50,000.00 (Rs. Fifty Thousands only) plus GST and reimbursement of out of pocket expenses incurred by them in connection with the aforesaid audit. 10619468 10434985 98.26 10434985 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10434985 98.26 10434985 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12118498 463695 3.83 463520 175 99.96 0.04 12118498 0 0 0 0 0 0 12118498 0 0 0 0 0 0 12118498 463695 3.83 463520 175 99.96 0.04 22737966 10898680 47.93 10898505 175 100 0 Ordinary true to approve the Material Related Party Transaction(s) between Shivam Condev Private Limited (SCPL) a Related Party of ARSS Infrastructure Projects Limited within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations in the nature of a) sale, purchase, lease or supply of goods or business assets or equipment; b) availing or rendering of services; c) transfer of any resources, services or obligations to meet its business objectives/ requirements; d) Contract / Sub contract work (“Related Party Transactions”) from time to time with the related party up to the maximum amount /value and other terms and conditions as detailed in the explanatory statement annexed to the Notice of 22nd AGM. 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12118498 463695 3.83 463520 175 99.96 0.04 12118498 0 0 0 0 0 0 12118498 0 0 0 0 0 0 12118498 463695 3.83 463520 175 99.96 0.04 22737966 463695 2.04 463520 175 99.96 0.04 Ordinary true to approve the Material Related Party Transaction(s) between Balbhadra Developers Private Limited (BDPL) a Related Party of ARSS Infrastructure Projects Limited within the meaning of Section 2(76) of the Companies Act, 2013 and Regulation 2(1)(zb) of the Listing Regulations in the nature of a) sale, purchase, lease or supply of goods or business assets or equipment; b) availing or rendering of services; c) transfer of any resources, services or obligations to meet its business objectives/ requirements; d) Contract / Sub contract work (“Related Party Transactions”) from time to time with the related party up to the maximum amount /value and other terms and conditions as detailed in the explanatory statement annexed to the Notice of 22nd AGM. 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12118498 463695 3.83 463520 175 99.96 0.04 12118498 0 0 0 0 0 0 12118498 0 0 0 0 0 0 12118498 463695 3.83 463520 175 99.96 0.04 22737966 463695 2.04 463520 175 99.96 0.04