SADBHAV2022-07-032022-09-30Resolution1 SADBHAV2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember SADBHAV2022-09-30 Resolution1 SADBHAV2022-07-032022-09-30Resolution2 SADBHAV2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember SADBHAV2022-09-30 Resolution2 SADBHAV2022-07-032022-09-30Resolution3 SADBHAV2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember SADBHAV2022-09-30 Resolution3 SADBHAV2022-07-032022-09-30Resolution4 SADBHAV2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember SADBHAV2022-09-30 Resolution4 SADBHAV2022-07-032022-09-30Resolution5 SADBHAV2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember SADBHAV2022-09-30 Resolution5 SADBHAV2022-07-032022-09-30Resolution6 SADBHAV2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember SADBHAV2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SADBHAV INE226H01026 Sadbhav Engineering Limited AGM 2022-09-30 72844 0 0 7 33 6 Ordinary false 1 - Consider and adopt:n(a) Audited Statement Financial Statement, Report of the Board of Directors and Auditors thereon for financial year ended March 31, 2022n(b) Audited Consolidated Financial Statement for financial year ended March 31, 2022nn 66176516 62359691 94.23 62359691 0 100 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 62359691 94.23 62359691 0 100 0 24026941 20307559 84.52 15829661 4477898 77.95 22.05 24026941 0 0 0 0 0 0 24026941 0 0 0 0 0 0 24026941 20307559 84.52 15829661 4477898 77.95 22.05 81367343 196321 0.24 189670 6651 96.61 3.39 81367343 2960 0 2960 0 100 0 81367343 0 0 0 0 0 0 81367343 199281 0.24 192630 6651 96.66 3.34 171570800 82866531 48.3 78381982 4484549 94.59 5.41 Ordinary false Appointment of Mr. Shashin V. Patel, who retires by rotation 66176516 62359691 94.23 62359691 0 100 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 62359691 94.23 62359691 0 100 0 24026941 20307559 84.52 19290111 1017448 94.99 5.01 24026941 0 0 0 0 0 0 24026941 0 0 0 0 0 0 24026941 20307559 84.52 19290111 1017448 94.99 5.01 81367343 196321 0.24 89258 107063 45.47 54.53 81367343 2960 0 2960 0 100 0 81367343 0 0 0 0 0 0 81367343 199281 0.24 92218 107063 46.28 53.72 171570800 82866531 48.3 81742020 1124511 98.64 1.36 Ordinary false Ratification of Remuneration to Cost Auditorn 66176516 62359691 94.23 62359691 0 100 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 62359691 94.23 62359691 0 100 0 24026941 20307559 84.52 20307559 0 100 0 24026941 0 0 0 0 0 0 24026941 0 0 0 0 0 0 24026941 20307559 84.52 20307559 0 100 0 81367343 196321 0.24 188199 8122 95.86 4.14 81367343 2960 0 2960 0 100 0 81367343 0 0 0 0 0 0 81367343 199281 0.24 191159 8122 95.92 4.08 171570800 82866531 48.3 82858409 8122 99.99 0.01 Special false Increase in borrowing Limit of the Company 66176516 62359691 94.23 62359691 0 100 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 62359691 94.23 62359691 0 100 0 24026941 20307559 84.52 1145135 19162424 5.64 94.36 24026941 0 0 0 0 0 0 24026941 0 0 0 0 0 0 24026941 20307559 84.52 1145135 19162424 5.64 94.36 81367343 196321 0.24 88218 108103 44.94 55.06 81367343 2960 0 2960 0 100 0 81367343 0 0 0 0 0 0 81367343 199281 0.24 91178 108103 45.75 54.25 171570800 82866531 48.3 63596004 19270527 76.75 23.25 Special false Creation of charge on Company’s properties 66176516 62359691 94.23 62359691 0 100 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 62359691 94.23 62359691 0 100 0 24026941 20307559 84.52 4605585 15701974 22.68 77.32 24026941 0 0 0 0 0 0 24026941 0 0 0 0 0 0 24026941 20307559 84.52 4605585 15701974 22.68 77.32 81367343 196228 0.24 87810 108418 44.75 55.25 81367343 2960 0 2960 0 100 0 81367343 0 0 0 0 0 0 81367343 199188 0.24 90770 108418 45.57 54.43 171570800 82866438 48.3 67056046 15810392 80.92 19.08 Special false Approval of Loans, Investments, Guarantee or Security under section 185 of Companies Act, 2013 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 66176516 0 0 0 0 0 0 24026941 20307559 84.52 1145135 19162424 5.64 94.36 24026941 0 0 0 0 0 0 24026941 0 0 0 0 0 0 24026941 20307559 84.52 1145135 19162424 5.64 94.36 81367343 196271 0.24 88168 108103 44.92 55.08 81367343 2960 0 2960 0 100 0 81367343 0 0 0 0 0 0 81367343 199231 0.24 91128 108103 45.74 54.26 171570800 20506790 11.95 1236263 19270527 6.03 93.97