SPORTKING2022-07-032022-09-30Resolution1 SPORTKING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution1 SPORTKING2022-07-032022-09-30Resolution2 SPORTKING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution2 SPORTKING2022-07-032022-09-30Resolution3 SPORTKING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution3 SPORTKING2022-07-032022-09-30Resolution4 SPORTKING2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution4 SPORTKING2022-07-032022-09-30Resolution5 SPORTKING2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution5 SPORTKING2022-07-032022-09-30Resolution6 SPORTKING2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution6 SPORTKING2022-07-032022-09-30Resolution7 SPORTKING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution7 SPORTKING2022-07-032022-09-30Resolution8 SPORTKING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30Resolution8in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution8 SPORTKING2022-07-032022-09-30Resolution9 SPORTKING2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPORTKING2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPORTKING2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPORTKING2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPORTKING2022-09-30Resolution9in-bse-voting:TotalShareholdingMember SPORTKING2022-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPORTKING INE885H01011 Sportking India Limited AGM 2022-09-30 24314 6 30 0 0 9 Ordinary false To consider and adopt the Standalone Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189297 4815 97.52 2.48 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461863 4815 98.97 1.03 13287200 9023926 67.91 9019111 4815 99.95 0.05 Ordinary true To appoint a Director in place of Mr. Munish Avasthi (DIN: 00442425) who retires by rotation and being eligible, offers himself for re- appointment 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189297 4815 97.52 2.48 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461863 4815 98.97 1.03 13287200 9023926 67.91 9019111 4815 99.95 0.05 Ordinary false To re-appoint Statutory Auditors of the Company from the conclusion of this 33rd Annual General Meeting of the Company till the conclusion of the 38th Annual General Meeting of the Company to be held in the year 2027 and to fix their remuneration 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189160 4952 97.45 2.55 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461726 4952 98.94 1.06 13287200 9023926 67.91 9018974 4952 99.95 0.05 Ordinary false Ratification of the remuneration of the Cost Auditors for Financial Year 2022-23 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189257 4855 97.5 2.5 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461823 4855 98.96 1.04 13287200 9023926 67.91 9019071 4855 99.95 0.05 Ordinary true Regularization of the appointment of Mrs. Anjali Avasthi (DIN: 06911970) as a Non-Executive Non Independent Director of the Company 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189169 4943 97.45 2.55 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461735 4943 98.94 1.06 13287200 9023926 67.91 9018983 4943 99.95 0.05 Special true Re-appointment and Payment of Remuneration to Mr. Munish Avasthi (DIN: 00442425) as Managing Director along with designating Sh. Munish Avasthi as Chief Executive Officer (CEO) of the Company 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189141 4971 97.44 2.56 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461707 4971 98.93 1.07 13287200 9023926 67.91 9018955 4971 99.94 0.06 Special false Re-appointment / Continuation and Payment of Remuneration to Mr. Naresh Kumar Jain (DIN: 00254045) as Whole Time Director of Company upon attaining age of Seventy years 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189165 4947 97.45 2.55 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461731 4947 98.94 1.06 13287200 9023926 67.91 9018979 4947 99.95 0.05 Special false Increase in the borrowing powers of the company under Section 180(1)(c) of Companies Act, 2013 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189069 5043 97.4 2.6 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461635 5043 98.92 1.08 13287200 9023926 67.91 9018883 5043 99.94 0.06 Special false Creation of the security for the loan/ credit facilities by mortgage/ creation of charge under Section 180(1)(a) of Companies Act, 2013 9852048 8557248 86.86 8557248 0 100 0 9852048 0 0 0 0 0 0 9852048 0 0 0 0 0 0 9852048 8557248 86.86 8557248 0 100 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 10 0 0 0 0 0 0 3435142 194112 5.65 189124 4988 97.43 2.57 3435142 272566 7.93 272566 0 100 0 3435142 0 0 0 0 0 0 3435142 466678 13.59 461690 4988 98.93 1.07 13287200 9023926 67.91 9018938 4988 99.94 0.06