ARSHIYA2022-06-302022-09-27Resolution1 ARSHIYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember ARSHIYA2022-09-27 Resolution1 ARSHIYA2022-06-302022-09-27Resolution2 ARSHIYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember ARSHIYA2022-09-27 Resolution2 ARSHIYA2022-06-302022-09-27Resolution3 ARSHIYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember ARSHIYA2022-09-27 Resolution3 ARSHIYA2022-06-302022-09-27Resolution4 ARSHIYA2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSHIYA2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSHIYA2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSHIYA2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember ARSHIYA2022-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARSHIYA INE968D01022 Arshiya Limited AGM 2022-09-27 19993 0 0 2 58 4 Ordinary false To receive, consider and adopt the audited financial statements (including standalone and consolidated financial statements) of the Company for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon; 92593715 92593715 100 92593715 0 100 0 92593715 0 0 0 0 0 0 92593715 0 0 0 0 0 0 92593715 92593715 100 92593715 0 100 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 165090810 1915180 1.16 1915039 141 99.99 0.01 165090810 0 0 0 0 0 0 165090810 0 0 0 0 0 0 165090810 1915180 1.16 1915039 141 99.99 0.01 262275915 94508895 36.03 94508754 141 100 0 Ordinary true To appoint a Director in place of Mr. Ajay Mittal (DIN: 00226355), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 92593715 0 0 0 0 0 0 92593715 0 0 0 0 0 0 92593715 0 0 0 0 0 0 92593715 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 165090810 1917840 1.16 1914569 3271 99.83 0.17 165090810 0 0 0 0 0 0 165090810 0 0 0 0 0 0 165090810 1917840 1.16 1914569 3271 99.83 0.17 262275915 1917840 0.73 1914569 3271 99.83 0.17 Ordinary false To appoint M/S. N. A. Shah Associates LLP., Chartered Accountants, as Statutory Auditors of the company and fix their remuneration; 92593715 92593715 100 92593715 0 100 0 92593715 0 0 0 0 0 0 92593715 0 0 0 0 0 0 92593715 92593715 100 92593715 0 100 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 165090810 1915180 1.16 1914799 381 99.98 0.02 165090810 0 0 0 0 0 0 165090810 0 0 0 0 0 0 165090810 1915180 1.16 1914799 381 99.98 0.02 262275915 94508895 36.03 94508514 381 100 0 Ordinary false To approve the appointment of Mr. Kiran Shinde (DIN: 09667419) as an Independent non-executive Director of the Company 92593715 92593715 100 92593715 0 100 0 92593715 0 0 0 0 0 0 92593715 0 0 0 0 0 0 92593715 92593715 100 92593715 0 100 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 4591390 0 0 0 0 0 0 165090810 1915180 1.16 1894819 20361 98.94 1.06 165090810 0 0 0 0 0 0 165090810 0 0 0 0 0 0 165090810 1915180 1.16 1894819 20361 98.94 1.06 262275915 94508895 36.03 94488534 20361 99.98 0.02