5314952025-06-072025-09-065314952025-09-065314952025-06-072025-09-06Resolution15314952025-09-06Resolution15314952025-09-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution1in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution25314952025-09-06Resolution25314952025-09-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution2in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution35314952025-09-06Resolution35314952025-09-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution3in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution45314952025-09-06Resolution45314952025-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution4in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution55314952025-09-06Resolution55314952025-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution5in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution65314952025-09-06Resolution65314952025-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution6in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution75314952025-09-06Resolution75314952025-09-06Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution7in-bse-voting:TotalShareholdingMember5314952025-06-072025-09-06Resolution85314952025-09-06Resolution85314952025-09-06Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5314952025-09-06Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5314952025-09-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5314952025-09-06Resolution8in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares531495BLUECOASTNOTLISTEDINE472B01011Blue Coast Hotels LimitedAGM2025-09-0603:00 PM03:19 PMMr. Ajay KumarM/s Ajay K. & AssociatesCS110192025-08-072025-09-062025-08-3036020018178OrdinaryfalseTo consider and adopt the standalone & consolidated financial statements of the company for the Financial Year ended on 31st March, 2025, along with the Reports of the Auditors and Board of Directors thereon.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.951526062183399.99870.00134921962260625152.951526062183399.99870.0013517613574938984695.4184493898133399.99990.000100OrdinaryfalseTo appoint a director in place of Mr. Manujendu Sarker (DIN: 06856271), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.951526062163599.99870.00134921962260625152.951526062163599.99870.0013517613574938984695.4184493898113599.99990.000100OrdinaryfalseTo approve the appointment of M/s Virender K. Jain & Associates as a Statutory Auditor made by Board of Directors of the Company to fill out casual vacancy.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.951526062163599.99870.00134921962260625152.951526062163599.99870.0013517613574938984695.4184493898113599.99990.000100OrdinaryfalseTo appoint M/s Virender K. Jain & Associates as a Statutory Auditor of the Company and fixing of the remuneration thereof.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.951526062183399.99870.00134921962260625152.951526062183399.99870.0013517613574938984695.4184493898133399.99990.000100OrdinaryfalseTo appoint M/s Ajay. K. & Associates as a Secretarial Auditor of the Company and fixing of the remuneration thereof.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.951526062183399.99870.00134921962260625152.951526062183399.99870.0013517613574938984695.4184493898133399.99990.000100SpecialfalseTo approve the continuation of Directorship of Mr. Vijay Jain (DIN: 09084717) as an Independent Director of the company beyond the age of 75 years.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.9515260611813399.99490.00514921962260625152.9515260611813399.99490.0051517613574938984695.41844938971313399.99970.000300SpecialfalseTo re-appoint Mr. Vijay Jain (DIN: 09084717), as an Independent Director of the Company for the second term of Five years.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.9515260611613599.99480.00524921962260625152.9515260611613599.99480.0052517613574938984695.41844938971113599.99970.000300SpecialfalseTo approve the alteration in the Object clause of the Memorandum of Association of the Company.trueBy virtue of the provisions of Section 47(2) of the Companies Act, 2013, 34,56,890 0.01%Redeemable Preference Shares (RPS) of face value of Rs. 100/- each, held by the promoter group, have exercised their voting rights on resolutions no. 1 to 8 as set out in the Notice of the 32nd AGM. Voting ratio 1 RPS = 10 Vote. 468393954678359599.88094678359501000468393954678359599.880946783595010004921962260625152.9515260611613599.99480.00524921962260625152.9515260611613599.99480.0052517613574938984695.41844938971113599.99970.000300