MOTOGENFIN2022-07-012022-09-28Resolution1 MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution1 MOTOGENFIN2022-07-012022-09-28Resolution2 MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution2 MOTOGENFIN2022-07-012022-09-28Resolution3 MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution3 MOTOGENFIN2022-07-012022-09-28Resolution4 MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution4 MOTOGENFIN2022-07-012022-09-28Resolution5 MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution5 MOTOGENFIN2022-07-012022-09-28Resolution6 MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution6 MOTOGENFIN2022-07-012022-09-28Resolution7 MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution7 MOTOGENFIN2022-07-012022-09-28Resolution8 MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28Resolution8in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution8 MOTOGENFIN2022-07-012022-09-28Resolution9 MOTOGENFIN2022-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28Resolution9in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution9 MOTOGENFIN2022-07-012022-09-28Resolution10 MOTOGENFIN2022-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution10in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution10 MOTOGENFIN2022-07-012022-09-28Resolution11 MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution11in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution11 MOTOGENFIN2022-07-012022-09-28Resolution12 MOTOGENFIN2022-09-28Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2022-09-28 Resolution12in-bse-voting:TotalShareholdingMember MOTOGENFIN2022-09-28 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOTOGENFIN INE861B01023 The Motor & General Finance Limited AGM 2022-09-28 8405 0 0 1 141 12 Ordinary false Consider and adopt the Standalone Audited Financial Statements of the company for the year ended March 31,2022 and the Report of the Directors and Auditors thereonnb) Consider and adopt the Consolidated Audited Financial Statements of the company for the year ended March 31,2022 and the Report of the Auditors thereonn 26739717 15738025 58.86 15738025 0 100 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 15738025 58.86 15738025 0 100 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 17293032 44.65 17292942 90 100 0 Ordinary true To appoint a Director in the place of Smt.Arti Gupta(DIN:00023237) Joint Managing Director who retires by rotation and is eligible for re-appointment 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Ordinary false Ordinary Resolution for re-appointment of M/s Jagdish Chand & Co, Chartered Accountants as Statutory Auditors of the company for second term of consecutive 5(five) years and to fix their remuneration 26739717 15738025 58.86 15738025 0 100 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 15738025 58.86 15738025 0 100 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 17293032 44.65 17292942 90 100 0 Special true Special Resolution for re-appointment of Sh. Rajiv Gupta(DIN:00022964) Chairman & Managing Director &CEO for a period of three years from August 13,2022 to August 12,2025 & Payment of Remuneration 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Special true Special Resolution for re-appointment of Smt. Arti Gupta (DIN: 00023237)Joint Managing Director for a period of three years from August 13,2022 to August 12,2025 & Payment of Remuneration 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Special true Special Resolution for re-appointment of Sh. Arun Mitter(DIN:00022941) Whole Time Director designated as Executive Director for a period of three years from August 13,2022 to August 12,2025 & Payment of Remuneration 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Special false Special Resolution for reappointment of Sh. Karun Pratap Hoon(DIN:05202566), Independent Director for a consecutive Second Term of 5 years from October 18,2022 to October 17,2027. 26739717 15738025 58.86 15738025 0 100 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 15738025 58.86 15738025 0 100 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 17293032 44.65 17292942 90 100 0 Ordinary true Ordinary Resolution for Related Party transaction(s) including Material Related Party Transaction(s) entered into or to be entered into between the company and M/s Ram Prakash & Co Pvt Ltd ,a related party 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Ordinary true Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and M/s India lease Development Ltd, an associate company 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Ordinary true Ordinary Resolution for Related Party Transaction including Material Related Party Transactions to be entered into between the company and M/s Jayabharat Credit Ltd, an associate company 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Ordinary true Ordinary Resolution for Related Party Transaction(s) including Material Related Party Transaction(s) to be entered into between the company and M/s Bahubali Services Pvt Ltd, a related party. 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 1555007 4.02 1554917 90 99.99 0.01 Special false Special Resolution for Company’s Contribution to bonafide and charitable funds, etc u/s 181 of the Companies Act,2013 26739717 15738025 58.86 15738025 0 100 0 26739717 0 0 0 0 0 0 26739717 0 0 0 0 0 0 26739717 15738025 58.86 15738025 0 100 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 1297550 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 10689923 0 0 0 0 0 0 10689923 0 0 0 0 0 0 10689923 1555007 14.55 1554917 90 99.99 0.01 38727190 17293032 44.65 17292942 90 100 0