ENGINERSIN2023-06-182023-09-15Resolution1 ENGINERSIN2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution1in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution1 ENGINERSIN2023-06-182023-09-15Resolution2 ENGINERSIN2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution2in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution2 ENGINERSIN2023-06-182023-09-15Resolution3 ENGINERSIN2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution3in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution3 ENGINERSIN2023-06-182023-09-15Resolution4 ENGINERSIN2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution4in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution4 ENGINERSIN2023-06-182023-09-15Resolution5 ENGINERSIN2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution5in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution5 ENGINERSIN2023-06-182023-09-15Resolution6 ENGINERSIN2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution6in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution6 ENGINERSIN2023-06-182023-09-15Resolution7 ENGINERSIN2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENGINERSIN2023-09-15 Resolution7in-bse-voting:TotalShareholdingMember ENGINERSIN2023-09-15 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ENGINERSIN INE510A01028 Engineers India Limited AGM 2023-09-15 279679 0 0 1 211 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial yearnended on 31.03.2023, together with the Directors’ Report and the Auditors’ Report thereon and Comments of the Comptroller andnAuditor General of India. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 120726887 84.52 120726887 0 100 0 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 120726887 84.52 120726887 0 100 0 130749050 1113739 0.85 1112571 1168 99.9 0.1 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1113739 0.85 1112571 1168 99.9 0.1 562042373 410299210 73 410298042 1168 100 0 Ordinary false To declare final dividend for the financial year ended 31.03.2023. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 122697938 85.9 122697938 0 100 0 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 122697938 85.9 122697938 0 100 0 130749050 1112296 0.85 1111283 1013 99.91 0.09 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1112296 0.85 1111283 1013 99.91 0.09 562042373 412268818 73.35 412267805 1013 100 0 Ordinary false To appoint a Director in place of Shri Sanjay Jindal (DIN: 09223617), who retires by rotation and being eligible, offers himself for reappointment. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 122697938 85.9 89636894 33061044 73.05 26.95 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 122697938 85.9 89636894 33061044 73.05 26.95 130749050 1108010 0.85 1097474 10536 99.05 0.95 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1108010 0.85 1097474 10536 99.05 0.95 562042373 412264532 73.35 379192952 33071580 91.98 8.02 Ordinary false To appoint a Director in place of Shri Atul Gupta (DIN: 09704622), who retires by rotation and being eligible, offers himself for reappointment. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 122697938 85.9 89636894 33061044 73.05 26.95 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 122697938 85.9 89636894 33061044 73.05 26.95 130749050 1107975 0.85 1096963 11012 99.01 0.99 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1107975 0.85 1096963 11012 99.01 0.99 562042373 412264497 73.35 379192441 33072056 91.98 8.02 Ordinary false To authorize Board of Directors of the Company to fix remuneration of Auditors for the Financial Year 2023-24. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 122697938 85.9 119914257 2783681 97.73 2.27 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 122697938 85.9 119914257 2783681 97.73 2.27 130749050 1109001 0.85 1104515 4486 99.6 0.4 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1109001 0.85 1104515 4486 99.6 0.4 562042373 412265523 73.35 409477356 2788167 99.32 0.68 Ordinary false To appoint Shri Rajeev Gupta (DIN: 09839662) as Director (Projects) of the Company 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 122697938 85.9 85927135 36770803 70.03 29.97 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 122697938 85.9 85927135 36770803 70.03 29.97 130749050 1108910 0.85 1101783 7127 99.36 0.64 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1108910 0.85 1101783 7127 99.36 0.64 562042373 412265432 73.35 375487502 36777930 91.08 8.92 Ordinary false To appoint Shri Rohit Mathur (DIN: 08216731) as Director (Government Nominee) of the Company. 288458584 288458584 100 288458584 0 100 0 288458584 0 0 0 0 0 0 288458584 0 0 0 0 0 0 288458584 288458584 100 288458584 0 100 0 142834739 122697938 85.9 47796249 74901689 38.95 61.05 142834739 0 0 0 0 0 0 142834739 0 0 0 0 0 0 142834739 122697938 85.9 47796249 74901689 38.95 61.05 130749050 1108860 0.85 1101067 7793 99.3 0.7 130749050 0 0 0 0 0 0 130749050 0 0 0 0 0 0 130749050 1108860 0.85 1101067 7793 99.3 0.7 562042373 412265382 73.35 337355900 74909482 81.83 18.17