GMRP&UI2023-06-212023-09-18Resolution1 GMRP&UI2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution1in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution1 GMRP&UI2023-06-212023-09-18Resolution2 GMRP&UI2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution2in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution2 GMRP&UI2023-06-212023-09-18Resolution3 GMRP&UI2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution3in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution3 GMRP&UI2023-06-212023-09-18Resolution4 GMRP&UI2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution4in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution4 GMRP&UI2023-06-212023-09-18Resolution5 GMRP&UI2023-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution5in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution5 GMRP&UI2023-06-212023-09-18Resolution6 GMRP&UI2023-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution6in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution6 GMRP&UI2023-06-212023-09-18Resolution7 GMRP&UI2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution7in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution7 GMRP&UI2023-06-212023-09-18Resolution8 GMRP&UI2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18Resolution8in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution8 GMRP&UI2023-06-212023-09-18Resolution9 GMRP&UI2023-09-18Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18Resolution9in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution9 GMRP&UI2023-06-212023-09-18Resolution10 GMRP&UI2023-09-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GMRP&UI2023-09-18Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GMRP&UI2023-09-18 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GMRP&UI2023-09-18 Resolution10in-bse-voting:TotalShareholdingMember GMRP&UI2023-09-18 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GMRP&UI INE0CU601026 Gmr Power And Urban Infra Limited AGM 2023-09-18 358133 0 0 36 65 10 Ordinary false To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2023, and the Reports of the Board of Directors and Auditors thereon. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 67595824 1733106 97.5 2.5 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 67595824 1733106 97.5 2.5 135710928 184076 0.14 183905 171 99.91 0.09 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 186022 0.14 185851 171 99.91 0.09 603594528 430631866 71.34 428898589 1733277 99.6 0.4 Ordinary true To appoint a Director in place of Mr. Grandhi Kiran Kumar (DIN: 00061669), who retires by rotation and being eligible, offers himself for re-appointment. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 183739 0.14 181114 2625 98.57 1.43 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185685 0.14 183060 2625 98.59 1.41 603594528 430631529 71.34 430628904 2625 100 0 Ordinary false To appoint a Director in place of Mr. Boda Venkata Nageswara Rao (DIN: 00051167), who retires by rotation and being eligible, offers himself for re-appointment. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69090464 238466 99.66 0.34 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69090464 238466 99.66 0.34 135710928 183737 0.14 181113 2624 98.57 1.43 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185683 0.14 183059 2624 98.59 1.41 603594528 430631527 71.34 430390437 241090 99.94 0.06 Special false Appointment of Mr. Shantanu Ghosh (DIN: 00041435) as an Independent Director. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 183732 0.14 183319 413 99.78 0.22 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185678 0.14 185265 413 99.78 0.22 603594528 430631522 71.34 430631109 413 100 0 Special false Appointment of Dr. Fareed Ahmed (DIN: 09698462) as an Independent Director. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 183726 0.14 182718 1008 99.45 0.55 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185672 0.14 184664 1008 99.46 0.54 603594528 430631516 71.34 430630508 1008 100 0 Special false Appointment of Mrs. Suman Naresh Sabnani (DIN:10223343) as an Independent Director. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 183504 0.14 183137 367 99.8 0.2 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185450 0.14 185083 367 99.8 0.2 603594528 430631294 71.34 430630927 367 100 0 Ordinary false Ratification of remuneration to Cost Auditors of the Company for the Financial Year ended March 31, 2024. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 184074 0.14 183642 432 99.77 0.23 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 186020 0.14 185588 432 99.77 0.23 603594528 430631864 71.34 430631432 432 100 0 Special false Approval for raising of funds through issuance of equity shares and/or other eligible securities through Qualified Institutions Placement and/or Foreign Currency Convertible Bond. 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 67595824 1733106 97.5 2.5 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 67595824 1733106 97.5 2.5 135710928 184038 0.14 181782 2256 98.77 1.23 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185984 0.14 183728 2256 98.79 1.21 603594528 430631828 71.34 428896466 1735362 99.6 0.4 Ordinary true Approval for Material Related Party Transaction(s) with the GIL-SIL JV 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 183668 0.14 181307 2361 98.71 1.29 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185614 0.14 183253 2361 98.73 1.27 603594528 69514544 11.52 69512183 2361 100 0 Special false Approval for shifting of the registered office of the Company from the State of Maharashtra to the State of Haryana and consequent alteration in the Memorandum of Association of the Company 361116914 361116914 100 361116914 0 100 0 361116914 0 0 0 0 0 0 361116914 0 0 0 0 0 0 361116914 361116914 100 361116914 0 100 0 106766686 69328930 64.94 69328930 0 100 0 106766686 0 0 0 0 0 0 106766686 0 0 0 0 0 0 106766686 69328930 64.94 69328930 0 100 0 135710928 183677 0.14 182933 744 99.59 0.41 135710928 1946 0 1946 0 100 0 135710928 0 0 0 0 0 0 135710928 185623 0.14 184879 744 99.6 0.4 603594528 430631467 71.34 430630723 744 100 0