SOBHA2023-05-112023-08-08Resolution1 SOBHA2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution1in-bse-voting:TotalShareholdingMember SOBHA2023-08-08 Resolution1 SOBHA2023-05-112023-08-08Resolution2 SOBHA2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution2in-bse-voting:TotalShareholdingMember SOBHA2023-08-08 Resolution2 SOBHA2023-05-112023-08-08Resolution3 SOBHA2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution3in-bse-voting:TotalShareholdingMember SOBHA2023-08-08 Resolution3 SOBHA2023-05-112023-08-08Resolution4 SOBHA2023-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOBHA2023-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution4in-bse-voting:TotalShareholdingMember SOBHA2023-08-08 Resolution4 SOBHA2023-05-112023-08-08Resolution5 SOBHA2023-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOBHA2023-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOBHA2023-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOBHA2023-08-08 Resolution5in-bse-voting:TotalShareholdingMember SOBHA2023-08-08 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SOBHA INE671H01015 Sobha Limited AGM 2023-08-08 101669 0 0 3 52 5 Ordinary false 1 - To receive, consider and adopt:n(a)The standalone financial statements of the Company which includes the Audited Balance Sheet as at March 31, 2023, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Board of Directors and the Statutory Auditors thereon.n(b)The consolidated financial statements of the Company which includes the Audited Balance Sheet as at March 31, 2023, the Statement of Profit and Loss for the financial year ended as on that date and the Cash Flow Statement together with reports of the Statutory Auditors thereon. 49585693 49585663 100 49585663 0 100 0 49585693 0 0 0 0 0 0 49585693 0 0 0 0 0 0 49585693 49585663 100 49585663 0 100 0 24869983 20210036 81.26 20210036 0 100 0 24869983 0 0 0 0 0 0 24869983 0 0 0 0 0 0 24869983 20210036 81.26 20210036 0 100 0 20390177 5105 0.03 4965 140 97.26 2.74 20390177 0 0 0 0 0 0 20390177 0 0 0 0 0 0 20390177 5105 0.03 4965 140 97.26 2.74 94845853 69800804 73.59 69800664 140 100 0 Ordinary false 2 - To declare a dividend on equity shares for the financial year ended March 31, 2023. 49585693 49585663 100 49585663 0 100 0 49585693 0 0 0 0 0 0 49585693 0 0 0 0 0 0 49585693 49585663 100 49585663 0 100 0 24869983 20277265 81.53 20277265 0 100 0 24869983 0 0 0 0 0 0 24869983 0 0 0 0 0 0 24869983 20277265 81.53 20277265 0 100 0 20390177 5105 0.03 4975 130 97.45 2.55 20390177 0 0 0 0 0 0 20390177 0 0 0 0 0 0 20390177 5105 0.03 4975 130 97.45 2.55 94845853 69868033 73.66 69867903 130 100 0 Ordinary false 3 - To appoint a Director in place of Mr. Jagadish Nangineni (DIN: 01871780), who retires by rotation as a Director. 49585693 49585663 100 49585663 0 100 0 49585693 0 0 0 0 0 0 49585693 0 0 0 0 0 0 49585693 49585663 100 49585663 0 100 0 24869983 20277265 81.53 7414018 12863247 36.56 63.44 24869983 0 0 0 0 0 0 24869983 0 0 0 0 0 0 24869983 20277265 81.53 7414018 12863247 36.56 63.44 20390177 5105 0.03 4674 431 91.56 8.44 20390177 0 0 0 0 0 0 20390177 0 0 0 0 0 0 20390177 5105 0.03 4674 431 91.56 8.44 94845853 69868033 73.66 57004355 12863678 81.59 18.41 Ordinary false 4 - Ratification of remuneration payable to Cost Auditors. 49585693 49585663 100 49585663 0 100 0 49585693 0 0 0 0 0 0 49585693 0 0 0 0 0 0 49585693 49585663 100 49585663 0 100 0 24869983 20277265 81.53 20277265 0 100 0 24869983 0 0 0 0 0 0 24869983 0 0 0 0 0 0 24869983 20277265 81.53 20277265 0 100 0 20390177 5105 0.03 4940 165 96.77 3.23 20390177 0 0 0 0 0 0 20390177 0 0 0 0 0 0 20390177 5105 0.03 4940 165 96.77 3.23 94845853 69868033 73.66 69867868 165 100 0 Special false 5 - Issue of Non-Convertible Debentures on private placement basis. 49585693 49585663 100 49585663 0 100 0 49585693 0 0 0 0 0 0 49585693 0 0 0 0 0 0 49585693 49585663 100 49585663 0 100 0 24869983 20277265 81.53 20277265 0 100 0 24869983 0 0 0 0 0 0 24869983 0 0 0 0 0 0 24869983 20277265 81.53 20277265 0 100 0 20390177 5105 0.03 4957 148 97.1 2.9 20390177 0 0 0 0 0 0 20390177 0 0 0 0 0 0 20390177 5105 0.03 4957 148 97.1 2.9 94845853 69868033 73.66 69867885 148 100 0