ROSSELLIND2023-05-282023-08-25Resolution1 ROSSELLIND2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ROSSELLIND2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ROSSELLIND2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ROSSELLIND2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ROSSELLIND2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ROSSELLIND2023-08-25 Resolution1in-bse-voting:TotalShareholdingMember ROSSELLIND2023-08-25 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ROSSELLIND INE847C01020 Rossell India Limited Court Convened Meeting 2023-08-25 13105 0 0 7 86 1 Special false Approve the Scheme of Arrangement between Rossell India Limited (“RIL” or “The Demerged Company”) and Rossell Techsys Limited (“RTL” or “The Resulting Company”) and their respective shareholders (“Scheme”) pursuant to the provisions of Sections 230-232 read with Section 66 and other relevant provisions of the Companies Act, 2013 and rules there under 28198233 28198233 100 28198233 0 100 0 28198233 0 0 0 0 0 0 28198233 0 0 0 0 0 0 28198233 28198233 100 28198233 0 100 0 1743858 1097700 62.95 1097700 0 100 0 1743858 0 0 0 0 0 0 1743858 0 0 0 0 0 0 1743858 1097700 62.95 1097700 0 100 0 7754384 656402 8.46 656336 66 99.99 0.01 7754384 0 0 0 0 0 0 7754384 0 0 0 0 0 0 7754384 656402 8.46 656336 66 99.99 0.01 37696475 29952335 79.46 29952269 66 100 0