BAIDFIN2023-06-102023-09-07Resolution1 BAIDFIN2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution1in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution1 BAIDFIN2023-06-102023-09-07Resolution2 BAIDFIN2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution2in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution2 BAIDFIN2023-06-102023-09-07Resolution3 BAIDFIN2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution3in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution3 BAIDFIN2023-06-102023-09-07Resolution4 BAIDFIN2023-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution4in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution4 BAIDFIN2023-06-102023-09-07Resolution5 BAIDFIN2023-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution5in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution5 BAIDFIN2023-06-102023-09-07Resolution6 BAIDFIN2023-09-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution6in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution6 BAIDFIN2023-06-102023-09-07Resolution7 BAIDFIN2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution7in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution7 BAIDFIN2023-06-102023-09-07Resolution8 BAIDFIN2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BAIDFIN2023-09-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BAIDFIN2023-09-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BAIDFIN2023-09-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BAIDFIN2023-09-07Resolution8in-bse-voting:TotalShareholdingMember BAIDFIN2023-09-07 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BAIDFIN INE020D01022 Baid Finserv Limited AGM 2023-09-07 7641 0 0 15 39 8 Ordinary false To adopt the audited financial statements of the company for the financial year ended on March 31, 2023 and the reports of the board of directors and the auditors thereon. 41789160 39102540 93.57 39102540 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 39102540 93.57 39102540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 30861500 2260450 93.18 6.82 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 30861500 2260450 93.18 6.82 120068300 72224490 60.15 69964040 2260450 96.87 3.13 Ordinary false To declare final dividend of Re. 0.10/-(5% of Equity Share of Rs 2/- each) per equity share as recommended by the Board of Directors for the financial year 2022-23. 41789160 39102540 93.57 39102540 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 39102540 93.57 39102540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121890 60 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121890 60 100 0 120068300 72224490 60.15 72224430 60 100 0 Ordinary true To appoint a Director in place of Mr. Aman Baid, Whole Time Director (DIN: 03100575) of the Company, who retires by rotation at this meeting and being eligible, has offered himself for re-appointment. 41789160 26880700 64.32 26880700 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 26880700 64.32 26880700 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121949 1 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121949 1 100 0 120068300 60002650 49.97 60002649 1 100 0 Special true To re-appoint Mr. Panna Lal Baid (DIN: 00009897) as Chairman and Managing Director of the Company in accordance with the provisions of Sections 196, 197, 198, 203 read with Schedule V and all other applicable provisions, if any, of Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notifications and circulars of Reserve Bank of India. 41789160 26707870 63.91 26707870 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 26707870 63.91 26707870 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121950 0 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121950 0 100 0 120068300 59829820 49.83 59829820 0 100 0 Special false To appoint Mr. Surendra Kumar Singhi (DIN: 01048397) as an Independent Director of the Company in accordance with provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with The Companies (Appointment and Qualification of Directors) Rules, 2014 and Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and regulations, notifications and circulars issued by the Reserve Bank of India. 41789160 39102540 93.57 39102540 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 39102540 93.57 39102540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121948 2 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121948 2 100 0 120068300 72224490 60.15 72224488 2 100 0 Special false To appoint Mr. Chaitnya Sharma (DIN:-10253651) as an Independent Director of the Company in accordance with provisions of Sections 149, 150 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with The Companies (Appointment and Qualification of Directors) Rules, 2014 and Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and regulations, notifications and circulars issued by the Reserve Bank of India. 41789160 39102540 93.57 39102540 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 39102540 93.57 39102540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121950 0 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121950 0 100 0 120068300 72224490 60.15 72224490 0 100 0 Special false To issue Secured / Unsecured / Redeemable Non-convertible Debentures including but not limited to subordinate debentures, bonds, and/or other debt securities etc. for an amount not exceeding Rs. 250,00,00,000/- (Rupees Two Hundred and Fifty Crores only) on private placement basis. 41789160 39102540 93.57 39102540 0 100 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 39102540 93.57 39102540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121949 1 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121949 1 100 0 120068300 72224490 60.15 72224489 1 100 0 Ordinary true To approve the Remuneration of Mr. Aditya Baid Chief Financial Officer from existing Rs. 2,45,000/- (Rupees Two Lakhs and Forty Five Thousand Only) per month (inclusive of all the benefits) to not exceeding Rs. 6,00,000/- (Rupees Six Lakhs Only) per month (inclusive of all the benefits) w.e.f April 01, 2023, in such a manner that overall annual remuneration shall not exceed Rs. 72,00,000/- p.a. (Rupees Seventy-Two Lakhs only) (inclusive of all the benefits) 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 41789160 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 78279140 33121950 42.31 33121950 0 100 0 78279140 0 0 0 0 0 0 78279140 0 0 0 0 0 0 78279140 33121950 42.31 33121950 0 100 0 120068300 33121950 27.59 33121950 0 100 0