KOLTEPATIL2023-05-222023-08-19Resolution1 KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution1in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution1 KOLTEPATIL2023-05-222023-08-19Resolution2 KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution2in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution2 KOLTEPATIL2023-05-222023-08-19Resolution3 KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution3in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution3 KOLTEPATIL2023-05-222023-08-19Resolution4 KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution4in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution4 KOLTEPATIL2023-05-222023-08-19Resolution5 KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution5in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution5 KOLTEPATIL2023-05-222023-08-19Resolution6 KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution6in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution6 KOLTEPATIL2023-05-222023-08-19Resolution7 KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution7in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution7 KOLTEPATIL2023-05-222023-08-19Resolution8 KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19Resolution8in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution8 KOLTEPATIL2023-05-222023-08-19Resolution9 KOLTEPATIL2023-08-19Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19Resolution9in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution9 KOLTEPATIL2023-05-222023-08-19Resolution10 KOLTEPATIL2023-08-19Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution10in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution10 KOLTEPATIL2023-05-222023-08-19Resolution11 KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2023-08-19 Resolution11in-bse-voting:TotalShareholdingMember KOLTEPATIL2023-08-19 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOLTEPATIL INE094I01018 Kolte - Patil Developers Limited AGM 2023-08-19 43452 0 0 9 36 11 Ordinary false (i) Adoption of the Audited Standalone Financial Statement of the Company for the financial year ended 31st March 2023 and the Report of the Board of Directors’ and Auditors’ thereon.n(ii) Adoption of Audited Consolidated Financial Statement of the Company for the financial year ended 31st March 2023 and the Report of Auditors’ thereonn 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1578684 39.83 1578684 0 100 0 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1578684 39.83 1578684 0 100 0 15457757 238141 1.54 238053 88 99.96 0.04 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 238053 88 99.96 0.04 76004409 58399203 76.84 58399115 88 100 0 Ordinary false Declaration of Final Dividend of Rs. 4 (Rupees Four) per share on EquitynShare of Rs. 10/- each for the financial year 2022-23 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1617290 0 100 0 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1617290 0 100 0 15457757 238141 1.54 238053 88 99.96 0.04 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 238053 88 99.96 0.04 76004409 58437809 76.89 58437721 88 100 0 Ordinary false Re-appointment of Mr. Milind Kolte (DIN 00170760), Director who retiresnby rotation and being eligible, offers himself for re-appointment. 56582378 56582378 100 56582378 0 100 0 56582378 0 0 0 0 0 0 56582378 0 0 0 0 0 0 56582378 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1107133 510157 68.46 31.54 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1107133 510157 68.46 31.54 15457757 238141 1.54 237893 248 99.9 0.1 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 237893 248 99.9 0.1 76004119 58437809 76.89 57927404 510405 99.13 0.87 Ordinary false Re-appointment of Mr. Yashvardhan Patil (DIN 06898270), Director who retires by rotation and being eligible, offers himself for re-appointment. 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 55740 1561550 3.45 96.55 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 55740 1561550 3.45 96.55 15457757 238141 1.54 237893 248 99.9 0.1 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 237893 248 99.9 0.1 76004409 58437809 76.89 56876011 1561798 97.33 2.67 Ordinary false Appointment of M/s. S R B C & CO LLP (LLP Registration No. AAB-4318, FRN – 324982E/E300003), as the Statutory Auditors of the Company to hold office from the conclusion of this 32nd Annual General Meeting until the conclusion of 37th Annual General Meeting of the Company to be held in the year 2028 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1617290 0 100 0 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1617290 0 100 0 15457757 238141 1.54 237893 248 99.9 0.1 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 237893 248 99.9 0.1 76004409 58437809 76.89 58437561 248 100 0 Special false Approval to the variation in terms of appointment and remuneration payable to Mr. Rajesh Patil (DIN - 00381866) and appointment as the Managing Director of the step-down subsidiary of the Company in the Dubai namely, Kolte-Patil Infratech DMCC with effect from 26 April 2023. 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1094257 523033 67.66 32.34 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1094257 523033 67.66 32.34 15457757 238141 1.54 230553 7588 96.81 3.19 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 230553 7588 96.81 3.19 76004409 58437809 76.89 57907188 530621 99.09 0.91 Special false Authority to the Board of Directors to borrow money not exceeding the sum of Rs. 1500,00,00,000/- (Rupees One Thousand Five Hundred Crores only) over and above the aggregate of the paid up capital of the company and its free reserves 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1104393 512897 68.29 31.71 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1104393 512897 68.29 31.71 15457757 238141 1.54 237020 1121 99.53 0.47 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 237020 1121 99.53 0.47 76004409 58437809 76.89 57923791 514018 99.12 0.88 Special false Authority to the Board of Directors to create charge/provide security for borrowing not exceeding the sum of Rs. 1500,00,00,000/- (Rupees One Thousand Five Hundred Crores only) Rs. 1500 Crores over and above the aggregate of the paid up capital of the company and its free reserves. 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1104393 512897 68.29 31.71 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1104393 512897 68.29 31.71 15457757 238141 1.54 236680 1461 99.39 0.61 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 236680 1461 99.39 0.61 76004409 58437809 76.89 57923451 514358 99.12 0.88 Special false Offer, issue and allot equity shares (“Equity Shares”) and/or listed/unlisted secured/unsecured redeemable Non-Convertible Debentures (“NCDs”) or Debt instruments and/or Fully or Partly Convertible Debentures and/or Bonds (“Debt instruments”) and /or Global Depository Receipts (“GDRs”) and /or American Depository Receipts (“ADRs”) and / or Foreign Currency Convertible Bonds (“FCCBs”) and /or securities convertible or exchangeable into equity including but not limited to Convertible Debentures or Convertible Preference Shares (compulsorily and/or optionally, fully and/or partly) and/or a combination thereof (“Securities”) in the course of domestic and/or international offerings representing either equity shares or a combination of the foregoing for an amount not exceeding Rs. 800,00,00,000/- (Rupees Eight Hundred Crores only) 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1104393 512897 68.29 31.71 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1104393 512897 68.29 31.71 15457757 238141 1.54 237020 1121 99.53 0.47 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 237020 1121 99.53 0.47 76004409 58437809 76.89 57923791 514018 99.12 0.88 Ordinary true Approval to the related party transaction up to Rs. 800,00,00,000/- (Rupees Eight Hundred Crores only) per financial year, for availing/providing various services including sale/purchase of material with Kolte-Patil Integrated Townships Limited, a subsidiary and joint venture company.n 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 3963984 1617290 40.8 954868 662422 59.04 40.96 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 954868 662422 59.04 40.96 15457757 172864 1.12 166053 6811 96.06 3.94 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 172864 1.12 166053 6811 96.06 3.94 76004409 1790154 2.36 1120921 669233 62.62 37.38 Ordinary false Ratification and confirmation of the remuneration payable for the financial year 2022-23 to M/s. Harshad S. Deshpande, Cost Accountants to conduct the audit of the cost records of the Company for the financial year 2022-23. 56582668 56582378 100 56582378 0 100 0 56582668 0 0 0 0 0 0 56582668 0 0 0 0 0 0 56582668 56582378 100 56582378 0 100 0 3963984 1617290 40.8 1617290 0 100 0 3963984 0 0 0 0 0 0 3963984 0 0 0 0 0 0 3963984 1617290 40.8 1617290 0 100 0 15457757 238141 1.54 237553 588 99.75 0.25 15457757 0 0 0 0 0 0 15457757 0 0 0 0 0 0 15457757 238141 1.54 237553 588 99.75 0.25 76004409 58437809 76.89 58437221 588 100 0