PALASHSECU2023-05-032023-07-31Resolution1 PALASHSECU2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31 Resolution1in-bse-voting:TotalShareholdingMember PALASHSECU2023-07-31 Resolution1 PALASHSECU2023-05-032023-07-31Resolution2 PALASHSECU2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31 Resolution2in-bse-voting:TotalShareholdingMember PALASHSECU2023-07-31 Resolution2 PALASHSECU2023-05-032023-07-31Resolution3 PALASHSECU2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALASHSECU2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALASHSECU2023-07-31 Resolution3in-bse-voting:TotalShareholdingMember PALASHSECU2023-07-31 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PALASHSECU INE471W01019 Palash Securities Limited AGM 2023-07-31 7193 16 26 16 26 3 Ordinary false To receive, consider and adopt:nna) the Audited Standalone Financial Statements of the Company for the year ended 31st March, 2023 and the Reports of the Directors and Auditors thereon.nnb) the Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2023 and the Reports of the Auditors thereon.n 7187033 7187033 100 7187033 0 100 0 7187033 0 0 0 0 0 0 7187033 0 0 0 0 0 0 7187033 7187033 100 7187033 0 100 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 2740225 22182 0.81 22181 1 100 0 2740225 0 0 0 0 0 0 2740225 0 0 0 0 0 0 2740225 22182 0.81 22181 1 100 0 10003102 7209215 72.07 7209214 1 100 0 Ordinary false To declare Dividend on the 8.5% Non-Convertible Cumulative Redeemable Preference Shares of the Company. 7187033 7187033 100 7187033 0 100 0 7187033 0 0 0 0 0 0 7187033 0 0 0 0 0 0 7187033 7187033 100 7187033 0 100 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 2740225 22182 0.81 22181 1 100 0 2740225 0 0 0 0 0 0 2740225 0 0 0 0 0 0 2740225 22182 0.81 22181 1 100 0 10003102 7209215 72.07 7209214 1 100 0 Ordinary false To appoint a Director in place of Mrs Shalini Nopany (DIN: 00077299) who retires by rotation and, being eligible, seeks re-appointment. 7187033 7187033 100 7187033 0 100 0 7187033 0 0 0 0 0 0 7187033 0 0 0 0 0 0 7187033 7187033 100 7187033 0 100 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 75844 0 0 0 0 0 0 2740225 458104 16.72 22181 435923 4.84 95.16 2740225 0 0 0 0 0 0 2740225 0 0 0 0 0 0 2740225 458104 16.72 22181 435923 4.84 95.16 10003102 7645137 76.43 7209214 435923 94.3 5.7