ARCOTECH2022-07-012022-09-28Resolution1 ARCOTECH2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember ARCOTECH2022-09-28 Resolution1 ARCOTECH2022-07-012022-09-28Resolution2 ARCOTECH2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember ARCOTECH2022-09-28 Resolution2 ARCOTECH2022-07-012022-09-28Resolution3 ARCOTECH2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember ARCOTECH2022-09-28 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARCOTECH INE574I01035 Arcotech Limited AGM 2022-09-28 29499 0 0 11 27 3 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2022 including Audited Balance Sheet as at 31st March, 2022 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors (the Board) and Auditors thereon 41960144 38160144 90.94 38160144 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 38160144 90.94 38160144 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 158477 0.25 94980 63497 59.93 40.07 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 158477 0.25 94980 63497 59.93 40.07 105000000 38318621 36.49 38255124 63497 99.83 0.17 Ordinary false To appoint a Director in place of Shri Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment. 41960144 38160144 90.94 38160144 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 38160144 90.94 38160144 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 158477 0.25 86379 72098 54.51 45.49 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 158477 0.25 86379 72098 54.51 45.49 105000000 38318621 36.49 38246523 72098 99.81 0.19 Ordinary false To fix Remuneration of Cost Auditor 41960144 38160144 90.94 38160144 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 38160144 90.94 38160144 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 158477 0.25 91879 66598 57.98 42.02 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 158477 0.25 91879 66598 57.98 42.02 105000000 38318621 36.49 38252023 66598 99.83 0.17