SUPRAJIT2022-06-292022-09-26Resolution1 SUPRAJIT2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution1in-bse-voting:TotalShareholdingMember SUPRAJIT2022-09-26 Resolution1 SUPRAJIT2022-06-292022-09-26Resolution2 SUPRAJIT2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution2in-bse-voting:TotalShareholdingMember SUPRAJIT2022-09-26 Resolution2 SUPRAJIT2022-06-292022-09-26Resolution3 SUPRAJIT2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution3in-bse-voting:TotalShareholdingMember SUPRAJIT2022-09-26 Resolution3 SUPRAJIT2022-06-292022-09-26Resolution4 SUPRAJIT2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution4in-bse-voting:TotalShareholdingMember SUPRAJIT2022-09-26 Resolution4 SUPRAJIT2022-06-292022-09-26Resolution5 SUPRAJIT2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2022-09-26 Resolution5in-bse-voting:TotalShareholdingMember SUPRAJIT2022-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPRAJIT INE399C01030 Suprajit Engineering Limited AGM 2022-09-26 77866 0 0 4 63 5 Ordinary false Adoption of the Financial Statements of the Company which include Audited Standalonenand Consolidated Balance Sheet as at March 31, 2022, the Standalone and Consolidated nStatement of Profit and Loss of the Company as on that date together with the Auditor’s nreport thereon and report of the Board of Directors. 61774277 61651018 99.8 61651018 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61651018 99.8 61651018 0 100 0 28367195 23424292 82.58 23379389 44903 99.81 0.19 28367195 0 0 0 0 0 0 28367195 0 0 0 0 0 0 28367195 23424292 82.58 23379389 44903 99.81 0.19 48245280 6485635 13.44 6485435 200 100 0 48245280 7621 0.02 7621 0 100 0 48245280 0 0 0 0 0 0 48245280 6493256 13.46 6493056 200 100 0 138386752 91568566 66.17 91523463 45103 99.95 0.05 Ordinary true To Appint Mr.Akhilesh Rai (DIN: 07982469) Director who retires by rotation and being neligible, offers himself for re-appointment. 61774277 61651018 99.8 61651018 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61651018 99.8 61651018 0 100 0 28367195 23424292 82.58 21055853 2368439 89.89 10.11 28367195 0 0 0 0 0 0 28367195 0 0 0 0 0 0 28367195 23424292 82.58 21055853 2368439 89.89 10.11 48245280 6467262 13.4 6464129 3133 99.95 0.05 48245280 7621 0.02 7621 0 100 0 48245280 0 0 0 0 0 0 48245280 6474883 13.42 6471750 3133 99.95 0.05 138386752 91550193 66.16 89178621 2371572 97.41 2.59 Ordinary false To confirm the payment of Interim Dividend of Re.0.90(90%) and to declare Final Dividend nof Re.1.10(110%) for the financial year 2021-22. 61774277 61651018 99.8 61651018 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61651018 99.8 61651018 0 100 0 28367195 23424292 82.58 23424292 0 100 0 28367195 0 0 0 0 0 0 28367195 0 0 0 0 0 0 28367195 23424292 82.58 23424292 0 100 0 48245280 6485635 13.44 6484584 1051 99.98 0.02 48245280 7621 0.02 7621 0 100 0 48245280 0 0 0 0 0 0 48245280 6493256 13.46 6492205 1051 99.98 0.02 138386752 91568566 66.17 91567515 1051 100 0 Ordinary false To Re-Appoint M/s.S.R.Batliboi and Associates LLP,Chartered Accountants as Statutoryn Auditors of the Company and Authorize the Board of Directors to Fix their remuneration. 61774277 61651018 99.8 61651018 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61651018 99.8 61651018 0 100 0 28367195 23424292 82.58 23170006 254286 98.91 1.09 28367195 0 0 0 0 0 0 28367195 0 0 0 0 0 0 28367195 23424292 82.58 23170006 254286 98.91 1.09 48245280 6467262 13.4 6465229 2033 99.97 0.03 48245280 7621 0.02 7621 0 100 0 48245280 0 0 0 0 0 0 48245280 6474883 13.42 6472850 2033 99.97 0.03 138386752 91550193 66.16 91293874 256319 99.72 0.28 Ordinary false To ratify the remuneration payable to Messrs G N V and Associates, Cost Accountants,Cost nAuditors of the company for the financial year 2022-23.n 61774277 61651018 99.8 61651018 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61651018 99.8 61651018 0 100 0 28367195 23424292 82.58 23424292 0 100 0 28367195 0 0 0 0 0 0 28367195 0 0 0 0 0 0 28367195 23424292 82.58 23424292 0 100 0 48245280 6467262 13.4 6466536 726 99.99 0.01 48245280 7621 0.02 7605 16 99.79 0.21 48245280 0 0 0 0 0 0 48245280 6474883 13.42 6474141 742 99.99 0.01 138386752 91550193 66.16 91549451 742 100 0