AGSTRA2023-06-282023-09-25Resolution1 AGSTRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember AGSTRA2023-09-25 Resolution1 AGSTRA2023-06-282023-09-25Resolution2 AGSTRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember AGSTRA2023-09-25 Resolution2 AGSTRA2023-06-282023-09-25Resolution3 AGSTRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember AGSTRA2023-09-25 Resolution3 AGSTRA2023-06-282023-09-25Resolution4 AGSTRA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember AGSTRA2023-09-25 Resolution4 AGSTRA2023-06-282023-09-25Resolution5 AGSTRA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AGSTRA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AGSTRA2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AGSTRA2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember AGSTRA2023-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AGSTRA INE583L01014 AGS Transact Technologies Limited AGM 2023-09-25 108375 0 0 7 64 5 Ordinary false To consider and adopt the audited Standalone and Consolidated 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 and other reports. 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 6417469 6315826 98.42 6315826 0 100 0 6417469 0 0 0 0 0 0 6417469 0 0 0 0 0 0 6417469 6315826 98.42 6315826 0 100 0 35439808 113488 0.32 111012 2476 97.82 2.18 35439808 0 0 0 0 0 0 35439808 0 0 0 0 0 0 35439808 113488 0.32 111012 2476 97.82 2.18 121403076 85975113 70.82 85972637 2476 100 0 Ordinary true To appoint a Director in place of Mr. Vinayak R. Goyal (DIN:09199173) who retires by rotation and being eligible offers himself for re-appointment 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 6417469 6315826 98.42 6315826 0 100 0 6417469 0 0 0 0 0 0 6417469 0 0 0 0 0 0 6417469 6315826 98.42 6315826 0 100 0 35439808 113453 0.32 107440 6013 94.7 5.3 35439808 0 0 0 0 0 0 35439808 0 0 0 0 0 0 35439808 113453 0.32 107440 6013 94.7 5.3 121403076 85975078 70.82 85969065 6013 99.99 0.01 Ordinary false Ratification of the remuneration payable to M/s. Kishore Bhatia & Associates, Cost Accountants, appointed by the Board of Directors as Cost Auditors for FY 2023-24 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 6417469 6315826 98.42 6315826 0 100 0 6417469 0 0 0 0 0 0 6417469 0 0 0 0 0 0 6417469 6315826 98.42 6315826 0 100 0 35439808 112803 0.32 101903 10900 90.34 9.66 35439808 0 0 0 0 0 0 35439808 0 0 0 0 0 0 35439808 112803 0.32 101903 10900 90.34 9.66 121403076 85974428 70.82 85963528 10900 99.99 0.01 Special false Approval for payment of the Commission to the Non-Executive Directors of the Company for FY 2022-2023 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 6417469 6315826 98.42 6315826 0 100 0 6417469 0 0 0 0 0 0 6417469 0 0 0 0 0 0 6417469 6315826 98.42 6315826 0 100 0 35439808 112803 0.32 98991 13812 87.76 12.24 35439808 0 0 0 0 0 0 35439808 0 0 0 0 0 0 35439808 112803 0.32 98991 13812 87.76 12.24 121403076 85974428 70.82 85960616 13812 99.98 0.02 Special false Appointment of Ms. Preeti Malhotra (DIN: 00189958) as a Non-Executive, Independent Director of the Company for a period of five (5) years with effect from June 28, 2023 to June 27, 2028 79545799 79545799 100 79545799 0 100 0 79545799 0 0 0 0 0 0 79545799 0 0 0 0 0 0 79545799 79545799 100 79545799 0 100 0 6417469 6315826 98.42 6315826 0 100 0 6417469 0 0 0 0 0 0 6417469 0 0 0 0 0 0 6417469 6315826 98.42 6315826 0 100 0 35439808 113368 0.32 105935 7433 93.44 6.56 35439808 0 0 0 0 0 0 35439808 0 0 0 0 0 0 35439808 113368 0.32 105935 7433 93.44 6.56 121403076 85974993 70.82 85967560 7433 99.99 0.01