5348162025-05-302025-08-295348162025-08-295348162025-05-302025-08-29Resolution15348162025-08-29Resolution15348162025-08-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution1in-bse-voting:TotalShareholdingMember5348162025-05-302025-08-29Resolution25348162025-08-29Resolution25348162025-08-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution2in-bse-voting:TotalShareholdingMember5348162025-05-302025-08-29Resolution35348162025-08-29Resolution35348162025-08-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution3in-bse-voting:TotalShareholdingMember5348162025-05-302025-08-29Resolution45348162025-08-29Resolution45348162025-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution4in-bse-voting:TotalShareholdingMember5348162025-05-302025-08-29Resolution55348162025-08-29Resolution55348162025-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution5in-bse-voting:TotalShareholdingMember5348162025-05-302025-08-29Resolution65348162025-08-29Resolution65348162025-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution6in-bse-voting:TotalShareholdingMember5348162025-05-302025-08-29Resolution75348162025-08-29Resolution75348162025-08-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5348162025-08-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5348162025-08-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5348162025-08-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5348162025-08-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5348162025-08-29Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5348162025-08-29Resolution7in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares534816INDUSTOWERNOTLISTEDINE121J01017INDUS TOWERS LIMITEDAGM2025-08-2903:30 PM04:45 PMHarish ChawlaCL & Associates, Company SecretariesCSF90022025-04-302025-09-012025-08-2238119800314071. The total issued share capital of the Company includes 50 (Fifty Only) shares which are lying in the Indus Towers Limited – Unclaimed Suspense Account, of which voting rights are frozen till rightful owners claim pursuant to Regulation 34 read with Schedule V(F)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 4,08,319 (Four Lakh Eight Thousand Three Hundred and Nineteen Only) equity shares held by Indus Towers Employees’ Welfare Trust (“ESOP Trust”) which are treated as “Non-Promoter Non-Public Shareholding” as per the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, of which voting rights are not exercised and 3,881 (Three Thousand Eight Hundred and Eighty One Only) equity shares transferred to and held by Investor Education and Protection Fund (IEPF) on which voting rights are frozen pursuant to Section 125 and Section 124(6) read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule, 2016. OrdinaryfalseTo receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2025trueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.1319210733131921073310013192107330100013192107330000001319210733000000131921073313192107331001319210733010001205804428103528756685.858710227649071252265998.79041.2096120580442800000012058044280000001205804428103528756685.858710227649071252265998.79041.209611314759698098158.6699967503513478098.62611.3739113147596240240100011314759600000011314759698098398.6699967505913478098.62611.37392638162757236430813889.619523516506991265743999.46460.5354000OrdinaryfalseTo re-appoint Mr. Prachur Sah (DIN: 07871676) as a Director liable to retire by rotationtrueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.1319210733131921073310013192107330100013192107330000001319210733000000131921073313192107331001319210733010001205804428104040714986.283210052389513516819896.61983.3802120580442800000012058044280000001205804428104040714986.283210052389513516819896.61983.380211314759698086338.6689964480616382798.32981.6702113147596240240100011314759600000011314759698086578.6689964483016382798.32981.67022638162757236942653989.813523340945143533202598.50881.4912000OrdinaryfalseTo re-appoint Mr. Harjeet Singh Kohli (DIN: 07575784) as a Director liable to retire by rotationtrueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.1319210733131921073310013192107330100013192107330000001319210733000000131921073313192107331001319210733010001205804428104040714986.283263867207440173507561.386738.6133120580442800000012058044280000001205804428104040714986.283263867207440173507561.386738.613311314759698086338.6689966554014309398.54121.4588113147596240240100011314759600000011314759698086578.6689966556414309398.54121.45882638162757236942653989.8135196754837140187816883.03916.961000OrdinarytrueTo approve Material Related Party Transaction(s) with Bharti Airtel LimitedtrueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.13192107330000001319210733000000131921073300000013192107330000001205804428104044714986.2866104044714901000120580442800000012058044280000001205804428104044714986.286610404471490100011314759698084338.6687966585014258398.54631.4537113147596240240100011314759600000011314759698084578.6687966587414258398.54631.45372638162757105025560639.8101105011302314258399.98640.0136000OrdinarytrueTo approve Material Related Party Transaction(s) with Bharti Hexacom LimitedtrueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.13192107330000001319210733000000131921073300000013192107330000001205804428104044714986.2866104044714901000120580442800000012058044280000001205804428104044714986.286610404471490100011314759698084238.6687965966014876398.48331.5167113147596240240100011314759600000011314759698084478.6687965968414876398.48331.51672638162757105025559639.8101105010683314876399.98580.0142000OrdinaryfalseTo approve payment of commission to the Non-Executive DirectorstrueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.1319210733131921073310013192107330100013192107330000001319210733000000131921073313192107331001319210733010001205804428104044714986.28669875671405288000994.91765.0824120580442800000012058044280000001205804428104044714986.28669875671405288000994.91765.082411314759698080198.6683965175315626698.40681.5932113147596240240100011314759600000011314759698080438.6684965177715626698.40681.59322638162757236946592589.81523164296505303627597.76172.2383000OrdinaryfalseTo appoint Secretarial Auditors of the CompanytrueIn order to ensure consistency with pdf filing, the company has considered the following: (i) Wherever mode of voting is mentioned as E-voting, the Company has considered the details pertaining to Remote E-voting. (ii) Wherever mode of voting is mentioned as Poll, the Company has considered the details pertaining to E-voting at AGM.1319210733131921073310013192107330100013192107330000001319210733000000131921073313192107331001319210733010001205804428104009355786.257210233963971669716098.39461.6054120580442800000012058044280000001205804428104009355786.257210233963971669716098.39461.605411314759698084888.6688967322113526798.62091.3791113147596240240100011314759600000011314759698085128.6688967324513526798.62091.37912638162757236911280289.801623522803751683242799.28950.7105000