SURYAROSNI2023-06-182023-09-15Resolution1 SURYAROSNI2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution1in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution1 SURYAROSNI2023-06-182023-09-15Resolution2 SURYAROSNI2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution2in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution2 SURYAROSNI2023-06-182023-09-15Resolution3 SURYAROSNI2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution3in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution3 SURYAROSNI2023-06-182023-09-15Resolution4 SURYAROSNI2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution4in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution4 SURYAROSNI2023-06-182023-09-15Resolution5 SURYAROSNI2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution5in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution5 SURYAROSNI2023-06-182023-09-15Resolution6 SURYAROSNI2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution6in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution6 SURYAROSNI2023-06-182023-09-15Resolution7 SURYAROSNI2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution7in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution7 SURYAROSNI2023-06-182023-09-15Resolution8 SURYAROSNI2023-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15Resolution8in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution8 SURYAROSNI2023-06-182023-09-15Resolution9 SURYAROSNI2023-09-15Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15Resolution9in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution9 SURYAROSNI2023-06-182023-09-15Resolution10 SURYAROSNI2023-09-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SURYAROSNI2023-09-15Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SURYAROSNI2023-09-15 Resolution10in-bse-voting:TotalShareholdingMember SURYAROSNI2023-09-15 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SURYAROSNI INE335A01012 Surya Roshni Limited AGM 2023-09-15 41106 0 0 16 108 10 Ordinary false To consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 1824064 58.9 1824064 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 1824064 58.9 1824064 0 100 0 17054613 2709792 15.89 2709771 21 100 0 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2709771 21 100 0 54408974 37203071 68.38 37203050 21 100 0 Ordinary false To declare final dividend of Rs. 4.00 per equity share for the financial year ended 31st March, 2023 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2143449 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2143449 0 100 0 17054613 2709792 15.89 2709771 21 100 0 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2709771 21 100 0 54408974 37522456 68.96 37522435 21 100 0 Ordinary true To appoint Mrs. Urmil Agarwal, (Director Identification No 00053809) who retires by rotation as a Director and, being eligible, offers herself for reappointment in compliance to the provision of the Companies Act, 2013n 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 216954 1926495 10.12 89.88 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 216954 1926495 10.12 89.88 17054613 2709792 15.89 2708561 1231 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708561 1231 99.95 0.05 54408974 37522456 68.96 35594730 1927726 94.86 5.14 Special false Consent for Mortgage of Properties for Working Capital limit under section 180(1)(a) of the Companies Act, 2013 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2143449 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2143449 0 100 0 17054613 2709792 15.89 2707777 2015 99.93 0.07 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2707777 2015 99.93 0.07 54408974 37522456 68.96 37520441 2015 99.99 0.01 Ordinary false Ratification of remuneration of cost auditor M/s R J GOEL AND CO for the financial year ended 31st March, 2024 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2143449 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2143449 0 100 0 17054613 2709792 15.89 2708571 1221 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708571 1221 99.95 0.05 54408974 37522456 68.96 37521235 1221 100 0 Special false To approve reappointment of Mr. Sunil Sikka (DIN 08063385) for the Second term of five consecutive years from 28th September, 2023 to 27th September, 2028 as Independent Director 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2092595 50854 97.63 2.37 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2092595 50854 97.63 2.37 17054613 2709792 15.89 2708463 1329 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708463 1329 99.95 0.05 54408974 37522456 68.96 37470273 52183 99.86 0.14 Ordinary false To approve reappointment of Mr. Kaustubh Narsinh Karmarkar (DIN 00288642) as Wholetime Director of the Company for a period of five years 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 508974 1634475 23.75 76.25 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 508974 1634475 23.75 76.25 17054613 2709792 15.89 2708534 1258 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708534 1258 99.95 0.05 54408974 37522456 68.96 35886723 1635733 95.64 4.36 Ordinary false To approve sub-division of Equity Shares from the Face Value of Rs. 10/- Per share to Rs. 5/- Per share 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2143449 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2143449 0 100 0 17054613 2709792 15.89 2708571 1221 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708571 1221 99.95 0.05 54408974 37522456 68.96 37521235 1221 100 0 Ordinary false To approve Alteration of Clause V i.e. Capital Clause of the Memorandum of Association of the Company 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2143449 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2143449 0 100 0 17054613 2709792 15.89 2708534 1258 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708534 1258 99.95 0.05 54408974 37522456 68.96 37521198 1258 100 0 Ordinary false To approve reappointment of Mr. Raju Bista (DIN 01299297) as Managing Director of the Company for a period of five years w.e.f. 11th August, 2023 to 10th August, 2028 34257244 32669215 95.36 32669215 0 100 0 34257244 0 0 0 0 0 0 34257244 0 0 0 0 0 0 34257244 32669215 95.36 32669215 0 100 0 3097117 2143449 69.21 2143449 0 100 0 3097117 0 0 0 0 0 0 3097117 0 0 0 0 0 0 3097117 2143449 69.21 2143449 0 100 0 17054613 2709792 15.89 2708570 1222 99.95 0.05 17054613 0 0 0 0 0 0 17054613 0 0 0 0 0 0 17054613 2709792 15.89 2708570 1222 99.95 0.05 54408974 37522456 68.96 37521234 1222 100 0