TECHNOFAB2022-07-032022-09-30Resolution1 TECHNOFAB2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember TECHNOFAB2022-09-30 Resolution1 TECHNOFAB2022-07-032022-09-30Resolution2 TECHNOFAB2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember TECHNOFAB2022-09-30 Resolution2 TECHNOFAB2022-07-032022-09-30Resolution3 TECHNOFAB2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember TECHNOFAB2022-09-30 Resolution3 TECHNOFAB2022-07-032022-09-30Resolution4 TECHNOFAB2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOFAB2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOFAB2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember TECHNOFAB2022-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHNOFAB INE509K01011 Technofab Engineering Limited AGM 2022-09-30 6257 0 0 1 40 4 Ordinary false 1 - To receive, consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended 31 March 2022 including the reports of the Board of Directors and Auditors thereon 5058026 2825293 55.86 2825293 0 100 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 2825293 55.86 2825293 0 100 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 11962 0.24 9826 2136 82.14 17.86 4912719 1503 0.03 1503 0 100 0 4912719 0 0 0 0 0 0 4912719 13465 0.27 11329 2136 84.14 15.86 10490000 2838758 27.06 2836622 2136 99.92 0.08 Ordinary false 2 - To re-appoint Mr. Ashutosh Jagga (DIN: 02253004) as a Director liable to retire by rotation 5058026 2825293 55.86 2825293 0 100 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 2825293 55.86 2825293 0 100 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 2962 0.06 826 2136 27.89 72.11 4912719 1503 0.03 1503 0 100 0 4912719 0 0 0 0 0 0 4912719 4465 0.09 2329 2136 52.16 47.84 10490000 2829758 26.98 2827622 2136 99.92 0.08 Ordinary false 3 - To re-appoint Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Fifty Sixth consecutive Annual General Meeting and to fix their remuneration 5058026 2825293 55.86 2825293 0 100 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 2825293 55.86 2825293 0 100 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 11962 0.24 9826 2136 82.14 17.86 4912719 1503 0.03 1503 0 100 0 4912719 0 0 0 0 0 0 4912719 13465 0.27 11329 2136 84.14 15.86 10490000 2838758 27.06 2836622 2136 99.92 0.08 Special false 4 - Rectification/Revision in professional fee to Mr. Ashutosh Jagga, Non-Executive Professional Director 5058026 2825293 55.86 2825293 0 100 0 5058026 0 0 0 0 0 0 5058026 0 0 0 0 0 0 5058026 2825293 55.86 2825293 0 100 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 519255 0 0 0 0 0 0 4912719 2962 0.06 826 2136 27.89 72.11 4912719 1503 0.03 1503 0 100 0 4912719 0 0 0 0 0 0 4912719 4465 0.09 2329 2136 52.16 47.84 10490000 2829758 26.98 2827622 2136 99.92 0.08