PSPPROJECT2023-06-122023-09-09Resolution1 PSPPROJECT2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution1in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution1 PSPPROJECT2023-06-122023-09-09Resolution2 PSPPROJECT2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution2in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution2 PSPPROJECT2023-06-122023-09-09Resolution3 PSPPROJECT2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution3in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution3 PSPPROJECT2023-06-122023-09-09Resolution4 PSPPROJECT2023-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution4in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution4 PSPPROJECT2023-06-122023-09-09Resolution5 PSPPROJECT2023-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution5in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution5 PSPPROJECT2023-06-122023-09-09Resolution6 PSPPROJECT2023-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution6in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution6 PSPPROJECT2023-06-122023-09-09Resolution7 PSPPROJECT2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution7in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution7 PSPPROJECT2023-06-122023-09-09Resolution8 PSPPROJECT2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09Resolution8in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution8 PSPPROJECT2023-06-122023-09-09Resolution9 PSPPROJECT2023-09-09Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PSPPROJECT2023-09-09Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PSPPROJECT2023-09-09 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PSPPROJECT2023-09-09Resolution9in-bse-voting:TotalShareholdingMember PSPPROJECT2023-09-09 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PSPPROJECT INE488V01015 PSP Projects Limited AGM 2023-09-09 42269 0 0 7 36 9 Ordinary false To receive, consider and adopt –na. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon;nb. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of Auditors thereon. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1514543 26.78 1514543 0 100 0 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1514543 26.78 1514543 0 100 0 6506453 33932 0.52 33838 94 99.72 0.28 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33838 94 99.72 0.28 36000000 25387182 70.52 25387088 94 100 0 Ordinary false To declare a Final Dividend of ¿2.50/- per fully paid equity share for the financial year ended March 31, 2023. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1525361 0 100 0 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1525361 0 100 0 6506453 33932 0.52 33921 11 99.97 0.03 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33921 11 99.97 0.03 36000000 25398000 70.55 25397989 11 100 0 Ordinary false To appoint a director in place of Ms. Pooja P. Patel (DIN: 07168083), who retires by rotation and being eligible, offers herself for reappointment. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1458963 66398 95.65 4.35 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1458963 66398 95.65 4.35 6506453 33932 0.52 33830 102 99.7 0.3 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33830 102 99.7 0.3 36000000 25398000 70.55 25331500 66500 99.74 0.26 Ordinary false To reappoint M/s. Kantilal Patel & Co.,Chartered Accountants, Ahmedabad as Joint Statutory Auditors of the Company. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1525361 0 100 0 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1525361 0 100 0 6506453 33932 0.52 33818 114 99.66 0.34 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33818 114 99.66 0.34 36000000 25398000 70.55 25397886 114 100 0 Ordinary false To appoint M/s. Prakash B Sheth & Co., Chartered Accountants, Ahmedabad as Joint Statutory Auditors of the Company. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 462722 1062639 30.34 69.66 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 462722 1062639 30.34 69.66 6506453 33932 0.52 33082 850 97.5 2.5 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33082 850 97.5 2.5 36000000 25398000 70.55 24334511 1063489 95.81 4.19 Special false To increase borrowing limits of the Company. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1321342 204019 86.62 13.38 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1321342 204019 86.62 13.38 6506453 33932 0.52 33487 445 98.69 1.31 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33487 445 98.69 1.31 36000000 25398000 70.55 25193536 204464 99.19 0.81 Special false Power to Create of Charge / Mortgage on assets of the Company. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1321342 204019 86.62 13.38 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1321342 204019 86.62 13.38 6506453 33932 0.52 33571 361 98.94 1.06 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33571 361 98.94 1.06 36000000 25398000 70.55 25193620 204380 99.2 0.8 Special false Alteration of Articles of Association with respect to removal of common seal clause. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1525361 0 100 0 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1525361 0 100 0 6506453 33932 0.52 33706 226 99.33 0.67 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33932 0.52 33706 226 99.33 0.67 36000000 25398000 70.55 25397774 226 100 0 Ordinary false Ratification of Cost Auditors’ remuneration. 23838707 23838707 100 23838707 0 100 0 23838707 0 0 0 0 0 0 23838707 0 0 0 0 0 0 23838707 23838707 100 23838707 0 100 0 5654840 1525361 26.97 1525361 0 100 0 5654840 0 0 0 0 0 0 5654840 0 0 0 0 0 0 5654840 1525361 26.97 1525361 0 100 0 6506453 33862 0.52 33166 696 97.94 2.06 6506453 0 0 0 0 0 0 6506453 0 0 0 0 0 0 6506453 33862 0.52 33166 696 97.94 2.06 36000000 25397930 70.55 25397234 696 100 0