SETUINFRA2022-07-032022-09-30Resolution1 SETUINFRA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SETUINFRA2022-09-30 Resolution1 SETUINFRA2022-07-032022-09-30Resolution2 SETUINFRA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SETUINFRA2022-09-30 Resolution2 SETUINFRA2022-07-032022-09-30Resolution3 SETUINFRA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SETUINFRA2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SETUINFRA2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SETUINFRA2022-09-30 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SETUINFRA INE023M01027 Setubandhan Infrastructure Limited AGM 2022-09-30 22423 4 26 0 0 3 Ordinary false 1.tConsideration and Adoption of (a) the audited financial statement of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March31, 2022 and the report of Auditors thereon 34458803 0 0 0 0 0 0 34458803 34458803 100 34458803 0 100 0 34458803 0 0 0 0 0 0 34458803 34458803 100 34458803 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 91219457 25500 0.03 25500 0 100 0 91219457 280493 0.31 280493 0 100 0 91219457 0 0 0 0 0 0 91219457 305993 0.34 305993 0 100 0 125678260 34764796 27.66 34764796 0 100 0 Ordinary false 2.tAppointment of Ms. Prachi Jaju, a Director retiring by rotation. 34458803 0 0 0 0 0 0 34458803 34458803 100 34458803 0 100 0 34458803 0 0 0 0 0 0 34458803 34458803 100 34458803 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 91219457 25500 0.03 25500 0 100 0 91219457 280493 0.31 280493 0 100 0 91219457 0 0 0 0 0 0 91219457 305993 0.34 305993 0 100 0 125678260 34764796 27.66 34764796 0 100 0 Special false To ratify waiver of recovery of excess remuneration paid to Mr. Prakash Laddha. 34458803 0 0 0 0 0 0 34458803 34458803 100 34458803 0 100 0 34458803 0 0 0 0 0 0 34458803 34458803 100 34458803 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 91219457 25500 0.03 25500 0 100 0 91219457 280493 0.31 280493 0 100 0 91219457 0 0 0 0 0 0 91219457 305993 0.34 305993 0 100 0 125678260 34764796 27.66 34764796 0 100 0