SWSOLAR2023-04-152023-07-13Resolution1 SWSOLAR2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution1in-bse-voting:TotalShareholdingMember SWSOLAR2023-07-13 Resolution1 SWSOLAR2023-04-152023-07-13Resolution2 SWSOLAR2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution2in-bse-voting:TotalShareholdingMember SWSOLAR2023-07-13 Resolution2 SWSOLAR2023-04-152023-07-13Resolution3 SWSOLAR2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution3in-bse-voting:TotalShareholdingMember SWSOLAR2023-07-13 Resolution3 SWSOLAR2023-04-152023-07-13Resolution4 SWSOLAR2023-07-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2023-07-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution4in-bse-voting:TotalShareholdingMember SWSOLAR2023-07-13 Resolution4 SWSOLAR2023-04-152023-07-13Resolution5 SWSOLAR2023-07-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SWSOLAR2023-07-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SWSOLAR2023-07-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SWSOLAR2023-07-13 Resolution5in-bse-voting:TotalShareholdingMember SWSOLAR2023-07-13 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SWSOLAR INE00M201021 Sterling and Wilson Renewable Energy Limited AGM 2023-07-13 155757 0 0 8 45 5 Ordinary false 1- To consider and adopt:na.the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, and the reports of the Board and the Auditors thereonnb.the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, and the report of the Auditors thereon 130957687 130957687 100 130957687 0 100 0 130957687 0 0 0 0 0 0 130957687 0 0 0 0 0 0 130957687 130957687 100 130957687 0 100 0 18621424 13949997 74.91 13930650 19347 99.86 0.14 18621424 0 0 0 0 0 0 18621424 0 0 0 0 0 0 18621424 13949997 74.91 13930650 19347 99.86 0.14 40114222 281282 0.7 23344 257938 8.3 91.7 40114222 0 0 0 0 0 0 40114222 0 0 0 0 0 0 40114222 281282 0.7 23344 257938 8.3 91.7 189693333 145188966 76.54 144911681 277285 99.81 0.19 Ordinary false To approve appointment of Mr. Umesh Khanna (DIN: 03634361) as a Non-Executive Director of the Company to fill up the vacancy of the retiring director Mr. Pallon Mistry, who retires at this Annual General Meeting 130957687 130237687 99.45 130237687 0 100 0 130957687 0 0 0 0 0 0 130957687 0 0 0 0 0 0 130957687 130237687 99.45 130237687 0 100 0 18621424 13949997 74.91 13948049 1948 99.99 0.01 18621424 0 0 0 0 0 0 18621424 0 0 0 0 0 0 18621424 13949997 74.91 13948049 1948 99.99 0.01 40114222 281282 0.7 22827 258455 8.12 91.88 40114222 0 0 0 0 0 0 40114222 0 0 0 0 0 0 40114222 281282 0.7 22827 258455 8.12 91.88 189693333 144468966 76.16 144208563 260403 99.82 0.18 Ordinary false To approve appointment of Branch Auditors 130957687 130957687 100 130957687 0 100 0 130957687 0 0 0 0 0 0 130957687 0 0 0 0 0 0 130957687 130957687 100 130957687 0 100 0 18621424 13949997 74.91 13949997 0 100 0 18621424 0 0 0 0 0 0 18621424 0 0 0 0 0 0 18621424 13949997 74.91 13949997 0 100 0 40114222 281282 0.7 23364 257918 8.31 91.69 40114222 0 0 0 0 0 0 40114222 0 0 0 0 0 0 40114222 281282 0.7 23364 257918 8.31 91.69 189693333 145188966 76.54 144931048 257918 99.82 0.18 Special false To approve the waiver of recovery of excess remuneration paid to Mr. Chandra Kishore Thakur, Manager of the Company during the financial year 2022-23 130957687 130957687 100 130957687 0 100 0 130957687 0 0 0 0 0 0 130957687 0 0 0 0 0 0 130957687 130957687 100 130957687 0 100 0 18621424 13949997 74.91 13824997 125000 99.1 0.9 18621424 0 0 0 0 0 0 18621424 0 0 0 0 0 0 18621424 13949997 74.91 13824997 125000 99.1 0.9 40114222 281277 0.7 19575 261702 6.96 93.04 40114222 0 0 0 0 0 0 40114222 0 0 0 0 0 0 40114222 281277 0.7 19575 261702 6.96 93.04 189693333 145188961 76.54 144802259 386702 99.73 0.27 Special false To approve re-appointment of Mr. Chandra Kishore Thakur as the Manager of the Company 130957687 130957687 100 130957687 0 100 0 130957687 0 0 0 0 0 0 130957687 0 0 0 0 0 0 130957687 130957687 100 130957687 0 100 0 18621424 13949997 74.91 11444928 2505069 82.04 17.96 18621424 0 0 0 0 0 0 18621424 0 0 0 0 0 0 18621424 13949997 74.91 11444928 2505069 82.04 17.96 40114222 281422 0.7 20802 260620 7.39 92.61 40114222 0 0 0 0 0 0 40114222 0 0 0 0 0 0 40114222 281422 0.7 20802 260620 7.39 92.61 189693333 145189106 76.54 142423417 2765689 98.1 1.9