VISESHINFO2018-07-022018-09-29Resolution1 VISESHINFO2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution1in-bse-voting:TotalShareholdingMember VISESHINFO2018-09-29 Resolution1 VISESHINFO2018-07-022018-09-29Resolution2 VISESHINFO2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution2in-bse-voting:TotalShareholdingMember VISESHINFO2018-09-29 Resolution2 VISESHINFO2018-07-022018-09-29Resolution3 VISESHINFO2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution3in-bse-voting:TotalShareholdingMember VISESHINFO2018-09-29 Resolution3 VISESHINFO2018-07-022018-09-29Resolution4 VISESHINFO2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISESHINFO2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution4in-bse-voting:TotalShareholdingMember VISESHINFO2018-09-29 Resolution4 VISESHINFO2018-07-022018-09-29Resolution5 VISESHINFO2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISESHINFO2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution5in-bse-voting:TotalShareholdingMember VISESHINFO2018-09-29 Resolution5 VISESHINFO2018-07-022018-09-29Resolution6 VISESHINFO2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember VISESHINFO2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember VISESHINFO2018-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember VISESHINFO2018-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember VISESHINFO2018-09-29 Resolution6in-bse-voting:TotalShareholdingMember VISESHINFO2018-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares VISESHINFO INE861A01058 Visesh Infotecnics Limited AGM 2018-09-29 39445 3 35 0 0 6 Ordinary false To receive, consider and adopt the audited financial statement (including Audited consolidated Financial statement) of the Company for the financial year ended 31st march 2018 and the reports of the Directors and Auditors thereon 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 1203511967 0 100.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 1203511967 0 100.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 2570877938 73498935 2.86 73498935 0 100.00 0.00 2570877938 60728823 2.36 60728823 0 100.00 0.00 2570877938 0 0.00 0 0 0.00 0.00 2570877938 134227758 5.22 134227758 0 100.00 0.00 3774436655 1337739725 35.44 1337739725 0 100.00 0.00 Ordinary false Appointment of Nemani Garg Agarwal 7 Co., Chartered Accountants, as Statutory Auditors of the Company and to fix their remunerations, in place of RMA & Associates LLP, Chartered Accountants, whose term expires at the conclusion of this Annual General Meeting. 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 2570877938 73498935 2.86 73498935 0 100.00 0.00 2570877938 60728823 2.36 60718423 10400 99.98 0.02 2570877938 0 0.00 0 0 0.00 0.00 2570877938 134227758 5.22 134217358 10400 99.99 0.01 3774436655 1337739725 35.44 134217358 10400 10.03 0.00 Ordinary false To appoint Mr. Rachit Garg, DIN No. 07574194 as director of the Company 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 1203511967 0 100.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 1203511967 0 100.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 2570877938 73498935 2.86 73498935 0 100.00 0.00 2570877938 60728823 2.36 60728823 0 100.00 0.00 2570877938 0 0.00 0 0 0.00 0.00 2570877938 134227758 5.22 134227758 0 100.00 0.00 3774436655 1337739725 35.44 1337739725 0 100.00 0.00 Ordinary true To Approve contracts / arrangements of material related party transactions with various related parties 1203511967 0 0.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 2570877938 73498935 2.86 73498935 0 100.00 0.00 2570877938 57377913 2.23 57377913 0 100.00 0.00 2570877938 0 0.00 0 0 0.00 0.00 2570877938 130876848 5.09 130876848 0 100.00 0.00 3774436655 130876848 3.47 130876848 0 100.00 0.00 Ordinary true To appoint Mr. Peeyush Kumar Aggarwal, DIN NO. 00090423 as Managing Director of the Company. 1203511967 0 0.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 2570877938 73498935 2.86 73498935 0 100.00 0.00 2570877938 57377913 2.23 57377913 0 100.00 0.00 2570877938 0 0.00 0 0 0.00 0.00 2570877938 130876848 5.09 130876848 0 100.00 0.00 3774436655 130876848 3.47 130876848 0 100.00 0.00 Special false To consider and approve dis-investment in subsidiaries of the company. 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 1203511967 0 100.00 0.00 1203511967 0 0.00 0 0 0.00 0.00 1203511967 1203511967 100.00 1203511967 0 100.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 46750 0 0.00 0 0 0.00 0.00 2570877938 73498935 2.86 73498935 0 100.00 0.00 2570877938 60728823 2.36 60728823 0 100.00 0.00 2570877938 0 0.00 0 0 0.00 0.00 2570877938 134227758 5.22 134227758 0 100.00 0.00 3774436655 1337739725 35.44 1337739725 0 100.00 0.00