SUBROS2023-06-082023-09-05Resolution1 SUBROS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution1in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution1 SUBROS2023-06-082023-09-05Resolution2 SUBROS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution2in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution2 SUBROS2023-06-082023-09-05Resolution3 SUBROS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution3in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution3 SUBROS2023-06-082023-09-05Resolution4 SUBROS2023-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution4in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution4 SUBROS2023-06-082023-09-05Resolution5 SUBROS2023-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution5in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution5 SUBROS2023-06-082023-09-05Resolution6 SUBROS2023-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution6in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution6 SUBROS2023-06-082023-09-05Resolution7 SUBROS2023-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution7in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution7 SUBROS2023-06-082023-09-05Resolution8 SUBROS2023-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUBROS2023-09-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUBROS2023-09-05Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUBROS2023-09-05 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUBROS2023-09-05Resolution8in-bse-voting:TotalShareholdingMember SUBROS2023-09-05 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUBROS INE287B01021 Subros Limited AGM 2023-09-05 38565 0 0 4 156 8 Ordinary false Adoption of the Audited Financial Statements (standalone and consolidated) of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors' and Auditors' thereon. 24000000 24000000 100 24000000 0 100 0 24000000 0 0 0 0 0 0 24000000 0 0 0 0 0 0 24000000 24000000 100 24000000 0 100 0 7960276 7778878 97.72 7778878 0 100 0 7960276 0 0 0 0 0 0 7960276 0 0 0 0 0 0 7960276 7778878 97.72 7778878 0 100 0 33275474 12120811 36.43 12119856 955 99.99 0.01 33275474 0 0 0 0 0 0 33275474 0 0 0 0 0 0 33275474 12120811 36.43 12119856 955 99.99 0.01 65235750 43899689 67.29 43898734 955 100 0 Ordinary false Declaration of dividend on equity shares for the financial year ended on March 31, 2023 24000000 24000000 100 24000000 0 100 0 24000000 0 0 0 0 0 0 24000000 0 0 0 0 0 0 24000000 24000000 100 24000000 0 100 0 7960276 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false Approval of material related party transactions with Denso Haryana Private Limited. 24000000 24000000 100 24000000 0 100 0 24000000 0 0 0 0 0 0 24000000 0 0 0 0 0 0 24000000 24000000 100 24000000 0 100 0 7960276 7778878 97.72 7778878 0 100 0 7960276 0 0 0 0 0 0 7960276 0 0 0 0 0 0 7960276 7778878 97.72 7778878 0 100 0 33275474 12120811 36.43 12119850 961 99.99 0.01 33275474 0 0 0 0 0 0 33275474 0 0 0 0 0 0 33275474 12120811 36.43 12119850 961 99.99 0.01 65235750 43899689 67.29 43898728 961 100 0 Ordinary false Approval of material related party transactions with Maruti Suzuki India Limited. 24000000 24000000 100 24000000 0 100 0 24000000 0 0 0 0 0 0 24000000 0 0 0 0 0 0 24000000 24000000 100 24000000 0 100 0 7960276 7778878 97.72 7778878 0 100 0 7960276 0 0 0 0 0 0 7960276 0 0 0 0 0 0 7960276 7778878 97.72 7778878 0 100 0 33275474 4320811 12.98 4319850 961 99.98 0.02 33275474 0 0 0 0 0 0 33275474 0 0 0 0 0 0 33275474 4320811 12.98 4319850 961 99.98 0.02 65235750 36099689 55.34 36098728 961 100 0 Ordinary true Approval of material related party transactions with Suzuki Motor Gujarat Private Limited 24000000 24000000 100 24000000 0 100 0 24000000 0 0 0 0 0 0 24000000 0 0 0 0 0 0 24000000 24000000 100 24000000 0 100 0 7960276 7778878 97.72 7778878 0 100 0 7960276 0 0 0 0 0 0 7960276 0 0 0 0 0 0 7960276 7778878 97.72 7778878 0 100 0 33275474 4320811 12.98 4319850 961 99.98 0.02 33275474 0 0 0 0 0 0 33275474 0 0 0 0 0 0 33275474 4320811 12.98 4319850 961 99.98 0.02 65235750 36099689 55.34 36098728 961 100 0