BILPOWER2018-07-022018-09-29Resolution1 BILPOWER2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILPOWER2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILPOWER2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILPOWER2018-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILPOWER2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILPOWER2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILPOWER2018-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILPOWER2018-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILPOWER2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILPOWER2018-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILPOWER2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILPOWER2018-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILPOWER2018-09-29 Resolution1in-bse-voting:TotalShareholdingMember BILPOWER2018-09-29 Resolution1 BILPOWER2018-07-022018-09-29Resolution2 BILPOWER2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILPOWER2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILPOWER2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILPOWER2018-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILPOWER2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILPOWER2018-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILPOWER2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILPOWER2018-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILPOWER2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILPOWER2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILPOWER2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILPOWER2018-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILPOWER2018-09-29 Resolution2in-bse-voting:TotalShareholdingMember BILPOWER2018-09-29 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BILPOWER INE952D01018 Bilpower Limited AGM 2018-09-29 8011 9 22 0 0 2 Ordinary false Adoption of Statement of Profit and Loss, Balance Sheet, Report of Board of Directors and Auditors for the yearnended March 31, 2018 and Audited Consolidated Financial Statements of the Company for the financial year endednnMarch 31, 2018. 3488118 1288118 36.93 1288118 0 100.00 0.00 3488118 0 0.00 0 0 0.00 0.00 3488118 0 0.00 0 0 0.00 0.00 3488118 1288118 36.93 1288118 0 100.00 0.00 586340 586340 100.00 586340 0 100.00 0.00 586340 0 0.00 0 0 0.00 0.00 586340 0 0.00 0 0 0.00 0.00 586340 586340 100.00 586340 0 100.00 0.00 16927142 26764 0.16 26764 0 100.00 0.00 16927142 1610 0.01 1610 0 100.00 0.00 16927142 0 0.00 0 0 0.00 0.00 16927142 28374 0.17 28374 0 100.00 0.00 21001600 1902832 9.06 1902832 0 100.00 0.00 Ordinary false Appoint Mr. Sureshkumar Anandilal Choudhary (DIN: 00494510) as Director of the Company, who retires bynnrotation and being eligible offers himself for re- appointment 3488118 1288118 36.93 1288118 0 100.00 0.00 3488118 0 0.00 0 0 0.00 0.00 3488118 0 0.00 0 0 0.00 0.00 3488118 1288118 36.93 1288118 0 100.00 0.00 586340 586340 100.00 586340 0 100.00 0.00 586340 0 0.00 0 0 0.00 0.00 586340 0 0.00 0 0 0.00 0.00 586340 586340 100.00 586340 0 100.00 0.00 16927142 26764 0.16 21077 5687 78.75 21.25 16927142 1610 0.01 1610 0 100.00 0.00 16927142 0 0.00 0 0 0.00 0.00 16927142 28374 0.17 22687 5687 79.96 20.04 21001600 1902832 9.06 1897145 5687 99.70 0.30