MBLINFRA2023-05-152023-08-12Resolution1 MBLINFRA2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution1in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution1 MBLINFRA2023-05-152023-08-12Resolution2 MBLINFRA2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution2in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution2 MBLINFRA2023-05-152023-08-12Resolution3 MBLINFRA2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution3in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution3 MBLINFRA2023-05-152023-08-12Resolution4 MBLINFRA2023-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution4in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution4 MBLINFRA2023-05-152023-08-12Resolution5 MBLINFRA2023-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution5in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution5 MBLINFRA2023-05-152023-08-12Resolution6 MBLINFRA2023-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution6in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution6 MBLINFRA2023-05-152023-08-12Resolution7 MBLINFRA2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2023-08-12 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2023-08-12 Resolution7in-bse-voting:TotalShareholdingMember MBLINFRA2023-08-12 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MBLINFRA INE912H01013 MBL Infrastructure Limited AGM 2023-08-12 20826 0 0 7 72 7 Ordinary false (a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2023 and the Report of the Board of Directors and Auditors thereon. (b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023 and the Report of Auditors thereon. 71517806 71517806 100 68333593 3184213 95.55 4.45 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 71517806 100 68333593 3184213 95.55 4.45 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 104754624 76897965 73.41 73713464 3184501 95.86 4.14 Ordinary false Re- appointment of Mr. Surender Aggarwal (DIN: 07272927) as Director of the Company who is liable to retire by rotation. 71517806 71517806 100 68333593 3184213 95.55 4.45 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 71517806 100 68333593 3184213 95.55 4.45 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 104754624 76897965 73.41 73713464 3184501 95.86 4.14 Special true To consider and approve re-appointment of Mr Anjanee Kumar Lakhotia (DIN: 00357695) as Managing Director of the Company for a period of 5 years w.e.f. 25.05.2024 71517806 58159090 81.32 54974877 3184213 94.53 5.47 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 58159090 81.32 54974877 3184213 94.53 5.47 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 104754624 63539249 60.66 60354748 3184501 94.99 5.01 Special false To consider and approve re-appointment of Mr Surender Aggarwal (DIN 07272927) as Executive Director/ Wholetime Director for a period from 01.10.2023 till 30.09.2024 71517806 71517806 100 68333593 3184213 95.55 4.45 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 71517806 100 68333593 3184213 95.55 4.45 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 5380159 16.19 5379821 338 99.99 0.01 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 5380159 16.19 5379821 338 99.99 0.01 104754624 76897965 73.41 73713414 3184551 95.86 4.14 Ordinary false To consider and approve execution of transactions with related parties 71517806 71517806 100 68333593 3184213 95.55 4.45 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 71517806 100 68333593 3184213 95.55 4.45 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 5380159 16.19 5379871 288 99.99 0.01 104754624 76897965 73.41 73713464 3184501 95.86 4.14 Special false To consider and approve issue of securities 71517806 71517806 100 68333593 3184213 95.55 4.45 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 71517806 100 68333593 3184213 95.55 4.45 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 5380159 16.19 5379883 276 99.99 0.01 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 5380159 16.19 5379883 276 99.99 0.01 104754624 76897965 73.41 73713476 3184489 95.86 4.14 Special false To consider and approve ratification of remuneration payable to M/s Dipak Lal & Associates as Cost Auditors of the Company for F Y 2023-24 71517806 71517806 100 68333593 3184213 95.55 4.45 71517806 0 0 0 0 0 0 71517806 0 0 0 0 0 0 71517806 71517806 100 68333593 3184213 95.55 4.45 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 33236581 6605562 19.87 6605304 258 100 0 33236581 0 0 0 0 0 0 33236581 0 0 0 0 0 0 33236581 6605562 19.87 6605304 258 100 0 104754624 78123368 74.58 74938897 3184471 95.92 4.08