SARDAEN2022-07-022022-09-29Resolution1 SARDAEN2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember SARDAEN2022-09-29 Resolution1 SARDAEN2022-07-022022-09-29Resolution2 SARDAEN2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember SARDAEN2022-09-29 Resolution2 SARDAEN2022-07-022022-09-29Resolution3 SARDAEN2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember SARDAEN2022-09-29 Resolution3 SARDAEN2022-07-022022-09-29Resolution4 SARDAEN2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARDAEN2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember SARDAEN2022-09-29 Resolution4 SARDAEN2022-07-022022-09-29Resolution5 SARDAEN2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SARDAEN2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SARDAEN2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SARDAEN2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember SARDAEN2022-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SARDAEN INE385C01013 Sarda Energy & Minerals Limited AGM 2022-09-29 28402 0 0 6 34 5 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements ofnthe Company for the Financial Year ended 31st March, 2022 and the Reports ofnthe Board of Directors and the Auditors thereon. 25597426 22611457 88.33 22611457 0 100 0 25597426 0 0 0 0 0 0 25597426 0 0 0 0 0 0 25597426 22611457 88.33 22611457 0 100 0 1693424 1410146 83.27 1410146 0 100 0 1693424 0 0 0 0 0 0 1693424 0 0 0 0 0 0 1693424 1410146 83.27 1410146 0 100 0 7947277 815852 10.27 813619 2233 99.73 0.27 7947277 2265 0.03 2265 0 100 0 7947277 0 0 0 0 0 0 7947277 818117 10.29 815884 2233 99.73 0.27 35238127 24839720 70.49 24837487 2233 99.99 0.01 Ordinary true Re-appointment of Mr. Pankaj Sarda, who retires by rotation at the AGM and being eligible, had offered himself for re-appointment 25597426 19399051 75.79 19399051 0 100 0 25597426 0 0 0 0 0 0 25597426 0 0 0 0 0 0 25597426 19399051 75.79 19399051 0 100 0 1693424 1474461 87.07 1011774 462687 68.62 31.38 1693424 0 0 0 0 0 0 1693424 0 0 0 0 0 0 1693424 1474461 87.07 1011774 462687 68.62 31.38 7947277 815802 10.27 812567 3235 99.6 0.4 7947277 2265 0.03 2265 0 100 0 7947277 0 0 0 0 0 0 7947277 818067 10.29 814832 3235 99.6 0.4 35238127 21691579 61.56 21225657 465922 97.85 2.15 Ordinary false Ratification of remuneration payable to the Cost Auditors for the F.Y. 2022-23 25597426 22611457 88.33 22611457 0 100 0 25597426 0 0 0 0 0 0 25597426 0 0 0 0 0 0 25597426 22611457 88.33 22611457 0 100 0 1693424 1474461 87.07 1474461 0 100 0 1693424 0 0 0 0 0 0 1693424 0 0 0 0 0 0 1693424 1474461 87.07 1474461 0 100 0 7947277 813462 10.24 813367 95 99.99 0.01 7947277 2265 0.03 2265 0 100 0 7947277 0 0 0 0 0 0 7947277 815727 10.26 815632 95 99.99 0.01 35238127 24901645 70.67 24901550 95 100 0 Ordinary true Re-appointment of Mr. Pankaj Sarda as Whole time Director (Jt. Managing Director) for five years w.e.f. 1st November 2022 25597426 19399051 75.79 19399051 0 100 0 25597426 0 0 0 0 0 0 25597426 0 0 0 0 0 0 25597426 19399051 75.79 19399051 0 100 0 1693424 1474461 87.07 1036383 438078 70.29 29.71 1693424 0 0 0 0 0 0 1693424 0 0 0 0 0 0 1693424 1474461 87.07 1036383 438078 70.29 29.71 7947277 815665 10.26 812986 2679 99.67 0.33 7947277 2265 0.03 2265 0 100 0 7947277 0 0 0 0 0 0 7947277 817930 10.29 815251 2679 99.67 0.33 35238127 21691442 61.56 21250685 440757 97.97 2.03 Special false Authorization to create, offer, invite for subscription, issue and allot, from time to time, in one or more tranches and/or series, whether secured or unsecured, cumulative or non-cumulative, listed or unlisted, redeemable non-convertible debentures and/or other debt securities, aggregating to an amount not exceeding Rs. 500 Crore. 25597426 22611457 88.33 22611457 0 100 0 25597426 0 0 0 0 0 0 25597426 0 0 0 0 0 0 25597426 22611457 88.33 22611457 0 100 0 1693424 1474461 87.07 1474461 0 100 0 1693424 0 0 0 0 0 0 1693424 0 0 0 0 0 0 1693424 1474461 87.07 1474461 0 100 0 7947277 813599 10.24 812504 1095 99.87 0.13 7947277 2265 0.03 1826 439 80.62 19.38 7947277 0 0 0 0 0 0 7947277 815864 10.27 814330 1534 99.81 0.19 35238127 24901782 70.67 24900248 1534 99.99 0.01