CROWN2023-06-262023-09-23Resolution1 CROWN2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2023-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2023-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2023-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-09-23 Resolution1in-bse-voting:TotalShareholdingMember CROWN2023-09-23 Resolution1 CROWN2023-06-262023-09-23Resolution2 CROWN2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CROWN2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CROWN2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CROWN2023-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CROWN2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CROWN2023-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CROWN2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CROWN2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CROWN2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CROWN2023-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CROWN2023-09-23 Resolution2in-bse-voting:TotalShareholdingMember CROWN2023-09-23 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CROWN INE491V01019 Crown Lifters Limited AGM 2023-09-23 1351 2 13 0 0 2 Ordinary false Adoption of annual accounts and audited Financial Statements for the F.Y. 2022-23nn RESOLVED THAT audited financial statements of the company for the financial year ended March 31, 2023 and the reports of the board of directors and auditors¿ thereon laid before this meeting, be and are hereby received, considered and adopted. 7807500 2602500 33.33 2602500 0 100 0 7807500 5205000 66.67 5205000 0 100 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 2602500 34977 1.34 34977 0 100 0 2602500 21952 0.84 21952 0 100 0 2602500 0 0 0 0 0 0 2602500 56929 2.19 56929 0 100 0 10410000 7864429 75.55 7864429 0 100 0 Ordinary true Reappointment of Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), Director who retires by rotation and being eligible, offers himself for re-appointment:nn¿RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act, 2013, Mr. Nizar Nooruddin Rajwani (holding DIN 03312143), who retires by rotation at this meeting and being eligible has offered himself for re-appointment, be and is hereby re-appointed as a Director of the company, liable to retire by rotation.¿ 7807500 2602500 33.33 2602500 0 100 0 7807500 5205000 66.67 5205000 0 100 0 7807500 0 0 0 0 0 0 7807500 7807500 100 7807500 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 2602500 34977 1.34 34962 15 99.96 0.04 2602500 21952 0.84 21952 0 100 0 2602500 0 0 0 0 0 0 2602500 56929 2.19 56914 15 99.97 0.03 10410000 7864429 75.55 7864414 15 100 0