CHALET2023-05-132023-08-10Resolution1 CHALET2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution1in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution1 CHALET2023-05-132023-08-10Resolution2 CHALET2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution2in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution2 CHALET2023-05-132023-08-10Resolution3 CHALET2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution3in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution3 CHALET2023-05-132023-08-10Resolution4 CHALET2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution4in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution4 CHALET2023-05-132023-08-10Resolution5 CHALET2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution5in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution5 CHALET2023-05-132023-08-10Resolution6 CHALET2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution6in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution6 CHALET2023-05-132023-08-10Resolution7 CHALET2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution7in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution7 CHALET2023-05-132023-08-10Resolution8 CHALET2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10Resolution8in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution8 CHALET2023-05-132023-08-10Resolution9 CHALET2023-08-10Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10Resolution9in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution9 CHALET2023-05-132023-08-10Resolution10 CHALET2023-08-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution10in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution10 CHALET2023-05-132023-08-10Resolution11 CHALET2023-08-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHALET2023-08-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHALET2023-08-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHALET2023-08-10 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHALET2023-08-10 Resolution11in-bse-voting:TotalShareholdingMember CHALET2023-08-10 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHALET INE427F01016 Chalet Hotels Limited AGM 2023-08-10 38737 0 0 42 22 11 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, along with the Report of the Board of Directors and Auditors thereon. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 46920280 93.88 46920280 0 100 0 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 46920280 93.88 46920280 0 100 0 8144282 1269960 15.59 1269810 150 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271596 150 99.99 0.01 205024864 195094706 95.16 195094556 150 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 along with the Report of the Auditors thereon. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 46920280 93.88 46920280 0 100 0 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 46920280 93.88 46920280 0 100 0 8144282 1269960 15.59 1269810 150 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271596 150 99.99 0.01 205024864 195094706 95.16 195094556 150 100 0 Ordinary false To consider and approve payment of dividend on 0.001% Non-Cumulative Redeemable Preference Shares of the Company amounting to Rs.1,600 in the aggregate for the Financial Year 2022-23. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114734 94.27 47114734 0 100 0 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114734 94.27 47114734 0 100 0 8144282 1269984 15.59 1269833 151 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271770 15.62 1271619 151 99.99 0.01 205024864 195289184 95.25 195289033 151 100 0 Ordinary false To appoint a Director in place of Mr. Ravi C. Raheja (DIN: 00028044), who retires by rotation and being eligible, offers himself for re-appointment. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114734 94.27 44127172 2987562 93.66 6.34 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114734 94.27 44127172 2987562 93.66 6.34 8144282 1269960 15.59 1269809 151 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271595 151 99.99 0.01 205024864 195289160 95.25 192301447 2987713 98.47 1.53 Ordinary false Ratification of remuneration to the Cost Auditor. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114734 94.27 47114734 0 100 0 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114734 94.27 47114734 0 100 0 8144282 1269960 15.59 1269809 151 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271595 151 99.99 0.01 205024864 195289160 95.25 195289009 151 100 0 Special false To approve remuneration payable to Non-Executive Directors of the Company by way of Commission. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114734 94.27 46495807 618927 98.69 1.31 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114734 94.27 46495807 618927 98.69 1.31 8144282 1269960 15.59 1269787 173 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271573 173 99.99 0.01 205024864 195289160 95.25 194670060 619100 99.68 0.32 Special false Re-appointment of Mr. Sanjay Sethi (DIN: 00641243) as Managing Director & CEO of the Company for a period upto January 31, 2026 and approval of his remuneration. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114731 94.27 46459720 655011 98.61 1.39 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114731 94.27 46459720 655011 98.61 1.39 8144282 1268960 15.58 1268787 173 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1270746 15.6 1270573 173 99.99 0.01 205024864 195288157 95.25 194632973 655184 99.66 0.34 Special false Variation in the tenure of redemption of 0.001% Non-Cumulative Redeemable Preference Shares and consequential amendment in the Articles of Association of the Company. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114734 94.27 47114734 0 100 0 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114734 94.27 47114734 0 100 0 8144282 1269960 15.59 1269809 151 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271595 151 99.99 0.01 205024864 195289160 95.25 195289009 151 100 0 Special false Raising of funds through issue of Debt securities on a Private Placement basis. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114731 94.27 46758518 356213 99.24 0.76 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114731 94.27 46758518 356213 99.24 0.76 8144282 1269984 15.59 1269809 175 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271770 15.62 1271595 175 99.99 0.01 205024864 195289181 95.25 194932793 356388 99.82 0.18 Special true To raise funds from the Promoters by way of Unsecured Loans or Inter Corporate Deposits or any combination thereof. 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 49977902 47114731 94.27 46758518 356213 99.24 0.76 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114731 94.27 46758518 356213 99.24 0.76 8144282 1268984 15.58 1268809 175 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1270770 15.6 1270595 175 99.99 0.01 205024864 48385501 23.6 48029113 356388 99.26 0.74 Special false Approval of the CHL Employee Stock Option Plan 2023. 146902680 146902680 100 146902680 0 100 0 146902680 0 0 0 0 0 0 146902680 0 0 0 0 0 0 146902680 146902680 100 146902680 0 100 0 49977902 47114734 94.27 46350225 764509 98.38 1.62 49977902 0 0 0 0 0 0 49977902 0 0 0 0 0 0 49977902 47114734 94.27 46350225 764509 98.38 1.62 8144282 1269960 15.59 1269787 173 99.99 0.01 8144282 1786 0.02 1786 0 100 0 8144282 0 0 0 0 0 0 8144282 1271746 15.62 1271573 173 99.99 0.01 205024864 195289160 95.25 194524478 764682 99.61 0.39