MASKINVEST2022-07-032022-09-30Resolution1 MASKINVEST2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember MASKINVEST2022-09-30 Resolution1 MASKINVEST2022-07-032022-09-30Resolution2 MASKINVEST2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember MASKINVEST2022-09-30 Resolution2 MASKINVEST2022-07-032022-09-30Resolution3 MASKINVEST2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember MASKINVEST2022-09-30 Resolution3 MASKINVEST2022-07-032022-09-30Resolution4 MASKINVEST2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MASKINVEST2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MASKINVEST2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MASKINVEST2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember MASKINVEST2022-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MASKINVEST INE885F01015 Mask Investments Limited AGM 2022-09-30 1571 7 13 0 0 4 Ordinary false 1.tTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon 2204562 2204562 100 2204562 0 100 0 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 2204562 100 2204562 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 846938 132168 15.61 132168 0 100 0 846938 5578 0.66 5578 0 100 0 846938 0 0 0 0 0 0 846938 137746 16.26 137746 0 100 0 3051500 2342308 76.76 2342308 0 100 0 Ordinary true 2.tTo appoint a Director in place of Mr. Narayan Saboo (DIN No. 00223324), who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible offers himself for reappointment 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 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 0 0 0 0 0 846938 132168 15.61 132168 0 100 0 846938 5578 0.66 5578 0 100 0 846938 0 0 0 0 0 0 846938 137746 16.26 137746 0 100 0 3051500 137746 4.51 137746 0 100 0 Ordinary false 3.tTo re-appoint M/s. Rajendra Sharma & Associates., Chartered Accountants as the Statutory Auditors of the company. 2204562 2204562 100 2204562 0 100 0 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 2204562 100 2204562 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 846938 132168 15.61 132168 0 100 0 846938 5578 0.66 5578 0 100 0 846938 0 0 0 0 0 0 846938 137746 16.26 137746 0 100 0 3051500 2342308 76.76 2342308 0 100 0 Ordinary true 4.tTo Appoint Mrs. Ayushi Manish Saboo (CFO) (DIN: 02446095) as Managing Director of the company. 2204562 584300 26.5 584300 0 100 0 2204562 0 0 0 0 0 0 2204562 0 0 0 0 0 0 2204562 584300 26.5 584300 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 846938 132168 15.61 132168 0 100 0 846938 5578 0.66 5578 0 100 0 846938 0 0 0 0 0 0 846938 137746 16.26 137746 0 100 0 3051500 722046 23.66 722046 0 100 0