RPSGVENT2023-05-072023-08-04Resolution1 RPSGVENT2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution1in-bse-voting:TotalShareholdingMember RPSGVENT2023-08-04 Resolution1 RPSGVENT2023-05-072023-08-04Resolution2 RPSGVENT2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution2in-bse-voting:TotalShareholdingMember RPSGVENT2023-08-04 Resolution2 RPSGVENT2023-05-072023-08-04Resolution3 RPSGVENT2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution3in-bse-voting:TotalShareholdingMember RPSGVENT2023-08-04 Resolution3 RPSGVENT2023-05-072023-08-04Resolution4 RPSGVENT2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPSGVENT2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution4in-bse-voting:TotalShareholdingMember RPSGVENT2023-08-04 Resolution4 RPSGVENT2023-05-072023-08-04Resolution5 RPSGVENT2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPSGVENT2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution5in-bse-voting:TotalShareholdingMember RPSGVENT2023-08-04 Resolution5 RPSGVENT2023-05-072023-08-04Resolution6 RPSGVENT2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPSGVENT2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPSGVENT2023-08-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPSGVENT2023-08-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPSGVENT2023-08-04 Resolution6in-bse-voting:TotalShareholdingMember RPSGVENT2023-08-04 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RPSGVENT INE425Y01011 RPSG VENTURES LIMITED AGM 2023-08-04 44397 0 0 12 42 6 Ordinary false CONSIDERATION AND ADOPTION OF:-n(a) the audited financial statements of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and the Auditors thereon, andn(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Auditors thereon 17438125 17438125 100 17438125 0 100 0 17438125 0 0 0 0 0 0 17438125 0 0 0 0 0 0 17438125 17438125 100 17438125 0 100 0 3934836 44301 1.13 44301 0 100 0 3934836 0 0 0 0 0 0 3934836 0 0 0 0 0 0 3934836 44301 1.13 44301 0 100 0 8138448 20765 0.26 19469 1296 93.76 6.24 8138448 0 0 0 0 0 0 8138448 0 0 0 0 0 0 8138448 20765 0.26 19469 1296 93.76 6.24 29511409 17503191 59.31 17501895 1296 99.99 0.01 Ordinary false Re- appointment of Mr. Rajeev Ramesh Chand Khandelwal (DIN: 08763979), who retires by rotation, as a Director of the Company. 17438125 17438125 100 17438125 0 100 0 17438125 0 0 0 0 0 0 17438125 0 0 0 0 0 0 17438125 17438125 100 17438125 0 100 0 3934836 44301 1.13 38664 5637 87.28 12.72 3934836 0 0 0 0 0 0 3934836 0 0 0 0 0 0 3934836 44301 1.13 38664 5637 87.28 12.72 8138448 20735 0.25 19216 1519 92.67 7.33 8138448 0 0 0 0 0 0 8138448 0 0 0 0 0 0 8138448 20735 0.25 19216 1519 92.67 7.33 29511409 17503161 59.31 17496005 7156 99.96 0.04 Ordinary false Re-appointment of M/s. Batliboi, Purohit & Darbari, Chartered Accountants as the Statutory Auditors of the Company for a second term of 5 consecutive years 17438125 17438125 100 17438125 0 100 0 17438125 0 0 0 0 0 0 17438125 0 0 0 0 0 0 17438125 17438125 100 17438125 0 100 0 3934836 44301 1.13 38664 5637 87.28 12.72 3934836 0 0 0 0 0 0 3934836 0 0 0 0 0 0 3934836 44301 1.13 38664 5637 87.28 12.72 8138448 20735 0.25 19409 1326 93.61 6.39 8138448 0 0 0 0 0 0 8138448 0 0 0 0 0 0 8138448 20735 0.25 19409 1326 93.61 6.39 29511409 17503161 59.31 17496198 6963 99.96 0.04 Special false Re-appointment of Mr. Arjun Kumar (DIN: 00139736), as an Independent Director, for a further period of five (5) years. 17438125 17438125 100 17438125 0 100 0 17438125 0 0 0 0 0 0 17438125 0 0 0 0 0 0 17438125 17438125 100 17438125 0 100 0 3934836 44301 1.13 35922 8379 81.09 18.91 3934836 0 0 0 0 0 0 3934836 0 0 0 0 0 0 3934836 44301 1.13 35922 8379 81.09 18.91 8138448 20735 0.25 19208 1527 92.64 7.36 8138448 0 0 0 0 0 0 8138448 0 0 0 0 0 0 8138448 20735 0.25 19208 1527 92.64 7.36 29511409 17503161 59.31 17493255 9906 99.94 0.06 Special false Re-appointment of Mr. Kalaikuruchi Jairaj (DIN: 01875126), as an Independent Director, for a further period of five (5) years 17438125 17438125 100 17438125 0 100 0 17438125 0 0 0 0 0 0 17438125 0 0 0 0 0 0 17438125 17438125 100 17438125 0 100 0 3934836 44301 1.13 41569 2732 93.83 6.17 3934836 0 0 0 0 0 0 3934836 0 0 0 0 0 0 3934836 44301 1.13 41569 2732 93.83 6.17 8138448 20735 0.25 19228 1507 92.73 7.27 8138448 0 0 0 0 0 0 8138448 0 0 0 0 0 0 8138448 20735 0.25 19228 1507 92.73 7.27 29511409 17503161 59.31 17498922 4239 99.98 0.02 Special false Re-appointment of Mr. Rajeev Ramesh Chand Khandelwal (DIN : 08763979), as the Whole-time Director of the Company for a further period of three years. 17438125 17438125 100 17438125 0 100 0 17438125 0 0 0 0 0 0 17438125 0 0 0 0 0 0 17438125 17438125 100 17438125 0 100 0 3934836 44301 1.13 0 44301 0 100 3934836 0 0 0 0 0 0 3934836 0 0 0 0 0 0 3934836 44301 1.13 0 44301 0 100 8138448 20735 0.25 19417 1318 93.64 6.36 8138448 0 0 0 0 0 0 8138448 0 0 0 0 0 0 8138448 20735 0.25 19417 1318 93.64 6.36 29511409 17503161 59.31 17457542 45619 99.74 0.26