MOLDTKPAC2022-07-032022-09-30Resolution1 MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution1 MOLDTKPAC2022-07-032022-09-30Resolution2 MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution2 MOLDTKPAC2022-07-032022-09-30Resolution3 MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution3 MOLDTKPAC2022-07-032022-09-30Resolution4 MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution4 MOLDTKPAC2022-07-032022-09-30Resolution5 MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution5 MOLDTKPAC2022-07-032022-09-30Resolution6 MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution6 MOLDTKPAC2022-07-032022-09-30Resolution7 MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution7in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution7 MOLDTKPAC2022-07-032022-09-30Resolution8 MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30Resolution8in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution8 MOLDTKPAC2022-07-032022-09-30Resolution9 MOLDTKPAC2022-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30Resolution9in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution9 MOLDTKPAC2022-07-032022-09-30Resolution10 MOLDTKPAC2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOLDTKPAC2022-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOLDTKPAC2022-09-30 Resolution10in-bse-voting:TotalShareholdingMember MOLDTKPAC2022-09-30 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOLDTKPAC INE893J01029 Mold-Tek Packaging Limited AGM 2022-09-30 75697 0 0 21 25 10 Ordinary false To receive, consider and adopt the audited financial statements (including the audited consolidated financial statements) of the Company for the financial year ended 31st March, 2022, together with the reports of Board ofnDirectors and Auditors thereon. 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 8917357 0 100 0 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 8917357 0 100 0 10889570 1238842 11.38 1238831 11 100 0 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238842 11.38 1238831 11 100 0 33120639 21455192 64.78 21455181 11 100 0 Ordinary false To confirm the payment of interim dividend paid during the year and to declare the final dividend on equity shares for the financial year ended 31st March, 2022. 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 8917357 0 100 0 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 8917357 0 100 0 10889570 1238842 11.38 1237467 1375 99.89 0.11 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238842 11.38 1237467 1375 99.89 0.11 33120639 21455192 64.78 21453817 1375 99.99 0.01 Ordinary false To appoint a Director in place of Mr. P. Venkateshwara Rao, Deputy Managing Director (DIN: 01254851) who retires by rotation and being eligible, offers himself for re-appointment. 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 7233252 1684105 81.11 18.89 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 7233252 1684105 81.11 18.89 10889570 1238842 11.38 1238692 150 99.99 0.01 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238842 11.38 1238692 150 99.99 0.01 33120639 21455192 64.78 19770937 1684255 92.15 7.85 Ordinary false To re-appoint the statutory auditors, to hold office from the conclusion of the 25th Annual General Meeting until the conclusion of the 30th Annual General Meeting, and to fix their remuneration 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 8917357 0 100 0 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 8917357 0 100 0 10889570 1238842 11.38 1238784 58 100 0 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238842 11.38 1238784 58 100 0 33120639 21455192 64.78 21455134 58 100 0 Special false To Re-appoint and fix remuneration of Mr. Srinivas Madireddy (DIN: 01311417) as Whole –time Director of the Company 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 5281786 3635571 59.23 40.77 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 5281786 3635571 59.23 40.77 10889570 1238810 11.38 877519 361291 70.84 29.16 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238810 11.38 877519 361291 70.84 29.16 33120639 21455160 64.78 17458298 3996862 81.37 18.63 Special false To Re-Appoint Dr. Venkata Appa Rao Kotagiri (DIN: 01741020) as an Independent Non-Executive Director of the Company for a second term of five consecutive years, in terms of Section 149 of the Companies Act, 2013 read with relevant rules 11298993 11080833 98.07 11080833 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11080833 98.07 11080833 0 100 0 10932076 8917357 81.57 2344518 6572839 26.29 73.71 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 2344518 6572839 26.29 73.71 10889570 1238840 11.38 1236819 2021 99.84 0.16 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238840 11.38 1236819 2021 99.84 0.16 33120639 21237030 64.12 14662170 6574860 69.04 30.96 Special false To Re-Appoint Mr. Eswara Rao Immaneni (DIN:08132183) as an Independent Non-Executive Director of the Company for a second term of five consecutive years, in terms of Section 149 of the Companies Act, 2013 read with relevant rules 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 8917357 0 100 0 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 8917357 0 100 0 10889570 1238840 11.38 1238131 709 99.94 0.06 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238840 11.38 1238131 709 99.94 0.06 33120639 21455190 64.78 21454481 709 100 0 Ordinary true To approve the revision in remuneration payable to Mr. J. Rana Pratap, holding office or place of profit 11298993 11095693 98.2 11095693 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11095693 98.2 11095693 0 100 0 10932076 8917357 81.57 5264899 3652458 59.04 40.96 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 5264899 3652458 59.04 40.96 10889570 1238397 11.37 835470 402927 67.46 32.54 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238397 11.37 835470 402927 67.46 32.54 33120639 21251447 64.16 17196062 4055385 80.92 19.08 Ordinary true To approve the revision in remuneration payable to Mr. A. Durga Sundeep, holding office or place of profitn 11298993 11080833 98.07 11080833 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11080833 98.07 11080833 0 100 0 10932076 8917357 81.57 5264899 3652458 59.04 40.96 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 5264899 3652458 59.04 40.96 10889570 1238440 11.37 835551 402889 67.47 32.53 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238440 11.37 835551 402889 67.47 32.53 33120639 21236630 64.12 17181283 4055347 80.9 19.1 Ordinary false To approve the Reclassification of certain member of Promoter Group from “Promoter / Promoter Group” category to “Public shareholding” category 11298993 11298993 100 11298993 0 100 0 11298993 0 0 0 0 0 0 11298993 0 0 0 0 0 0 11298993 11298993 100 11298993 0 100 0 10932076 8917357 81.57 8917357 0 100 0 10932076 0 0 0 0 0 0 10932076 0 0 0 0 0 0 10932076 8917357 81.57 8917357 0 100 0 10889570 1238440 11.37 1237335 1105 99.91 0.09 10889570 0 0 0 0 0 0 10889570 0 0 0 0 0 0 10889570 1238440 11.37 1237335 1105 99.91 0.09 33120639 21454790 64.78 21453685 1105 99.99 0.01