CANFINHOME2023-04-212023-07-19Resolution1 CANFINHOME2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution1in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution1 CANFINHOME2023-04-212023-07-19Resolution2 CANFINHOME2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution2in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution2 CANFINHOME2023-04-212023-07-19Resolution3 CANFINHOME2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution3in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution3 CANFINHOME2023-04-212023-07-19Resolution4 CANFINHOME2023-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution4in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution4 CANFINHOME2023-04-212023-07-19Resolution5 CANFINHOME2023-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution5in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution5 CANFINHOME2023-04-212023-07-19Resolution6 CANFINHOME2023-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution6in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution6 CANFINHOME2023-04-212023-07-19Resolution7 CANFINHOME2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution7in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution7 CANFINHOME2023-04-212023-07-19Resolution8 CANFINHOME2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19Resolution8in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution8 CANFINHOME2023-04-212023-07-19Resolution9 CANFINHOME2023-07-19Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19Resolution9in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution9 CANFINHOME2023-04-212023-07-19Resolution10 CANFINHOME2023-07-19Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution10in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution10 CANFINHOME2023-04-212023-07-19Resolution11 CANFINHOME2023-07-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CANFINHOME2023-07-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CANFINHOME2023-07-19 Resolution11in-bse-voting:TotalShareholdingMember CANFINHOME2023-07-19 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CANFINHOME INE477A01020 Can Fin Homes Limited AGM 2023-07-19 89522 0 0 1 53 11 All the Resolutions were passed with the requite majority. Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements, including Balance Sheet as at March 31, 2023 and the statement of the Profit and Loss of the Company for the year ended that date together with the Reports of the Board of Directors and the Auditors thereon. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46470612 90.09 46470612 0 100 0 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46470612 90.09 46470612 0 100 0 41642477 2086924 5.01 2086692 232 99.99 0.01 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2086924 5.01 2086692 232 99.99 0.01 133154125 88487901 66.46 88487669 232 100 0 Ordinary false To confirm the payment of Interim Dividend of Rs. 1.50 per equity share of face value of Rs. 2/- each and to declare a Final Dividend of Rs. 2.00 per equity share of face value of Rs. 2 each for the Financial Year ended March 31, 2023. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 46536262 0 100 0 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46536262 0 100 0 41642477 2082207 5 2081978 229 99.99 0.01 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082207 5 2081978 229 99.99 0.01 133154125 88548834 66.5 88548605 229 100 0 Ordinary true Re-appointment of Debashish Mukherjee (DIN–08193978) Director retiring by rotation and being eligible offering himself for re-appointment. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 45315635 1220627 97.38 2.62 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 45315635 1220627 97.38 2.62 41642477 2085257 5.01 2081938 3319 99.84 0.16 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2085257 5.01 2081938 3319 99.84 0.16 133154125 88551884 66.5 87327938 1223946 98.62 1.38 Ordinary true Appointment of Shri K Satyanarayana Raju (DIN-08607009) as a Director 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 46530831 5431 99.99 0.01 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46530831 5431 99.99 0.01 41642477 2082204 5 2081364 840 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082204 5 2081364 840 99.96 0.04 133154125 88548831 66.5 88542560 6271 99.99 0.01 Ordinary true Appointment of Shri Ajay Kumar Singh (DIN: 10194447), as a Director and Whole-time Director 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 46275630 260632 99.44 0.56 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46275630 260632 99.44 0.56 41642477 2082207 5 2081966 241 99.99 0.01 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082207 5 2081966 241 99.99 0.01 133154125 88548834 66.5 88287961 260873 99.71 0.29 Ordinary true Related Party Transactions/ Arrangements 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 51581283 46536262 90.22 46536262 0 100 0 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46536262 0 100 0 41642477 2082207 5 2081321 886 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082207 5 2081321 886 99.96 0.04 133154125 48618469 36.51 48617583 886 100 0 Special false Re-appointment of Smt. Shubhalakshmi Aamod Panse (DIN: 02599310) as an Independent Director 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46275630 89.71 41621045 4654585 89.94 10.06 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46275630 89.71 41621045 4654585 89.94 10.06 41642477 2082212 5 2081373 839 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082212 5 2081373 839 99.96 0.04 133154125 88288207 66.31 83632783 4655424 94.73 5.27 Special false Appointment of Shri Murali Ramaswami (DIN: 08659944) as an Independent Director 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 42051941 4484321 90.36 9.64 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 42051941 4484321 90.36 9.64 41642477 2082212 5 2081377 835 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082212 5 2081377 835 99.96 0.04 133154125 88548839 66.5 84063683 4485156 94.93 5.07 Special false Offer or invitation for subscription of Non-Convertible Debentures (NCDs) or bonds, secured or unsecured, of any nature upto an amount not exceeding Rs. 4000 Crore, on private placement. 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 46044527 491735 98.94 1.06 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46044527 491735 98.94 1.06 41642477 2082712 5 2081973 739 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082712 5 2081973 739 99.96 0.04 133154125 88549339 66.5 88056865 492474 99.44 0.56 Special false Further issue of shares not exceeding Rs. 1000 Crore 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 46532118 4144 99.99 0.01 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46532118 4144 99.99 0.01 41642477 2082901 5 2082161 740 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082901 5 2082161 740 99.96 0.04 133154125 88549528 66.5 88544644 4884 99.99 0.01 Special false To Alter the Articles of Association 39930365 39930365 100 39930365 0 100 0 39930365 0 0 0 0 0 0 39930365 0 0 0 0 0 0 39930365 39930365 100 39930365 0 100 0 51581283 46536262 90.22 46536262 0 100 0 51581283 0 0 0 0 0 0 51581283 0 0 0 0 0 0 51581283 46536262 90.22 46536262 0 100 0 41642477 2082901 5 2082150 751 99.96 0.04 41642477 0 0 0 0 0 0 41642477 0 0 0 0 0 0 41642477 2082901 5 2082150 751 99.96 0.04 133154125 88549528 66.5 88548777 751 100 0