ARSSINFRA2023-06-292023-09-26Resolution1 ARSSINFRA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember ARSSINFRA2023-09-26 Resolution1 ARSSINFRA2023-06-292023-09-26Resolution2 ARSSINFRA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember ARSSINFRA2023-09-26 Resolution2 ARSSINFRA2023-06-292023-09-26Resolution3 ARSSINFRA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember ARSSINFRA2023-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARSSINFRA INE267I01010 ARSS Infrastructure Projects Limited AGM 2023-09-26 15997 0 0 9 47 3 Ordinary false To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors (‘the Board’) and auditors thereon. (Ordinary resolution) 10619468 10431985 98.23 10431985 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10431985 98.23 10431985 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 32481 0.27 32012 469 98.56 1.44 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 32481 0.27 32012 469 98.56 1.44 22737966 10464466 46.02 10463997 469 100 0 Ordinary true To consider re-appointment of Shri Subash Agarwal (DIN: 00218066), as the director, since he retires by rotation and, being eligible, has sought for his re-appointment, provided that pursuant to Section 17 of the Code, his powers as a Director shall stand suspended during the continuance of the CIR Process. (Ordinary resolution) 10619468 9050377 85.22 9050377 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 9050377 85.22 9050377 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 32481 0.27 31991 490 98.49 1.51 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 32481 0.27 31991 490 98.49 1.51 22737966 9082858 39.95 9082368 490 99.99 0.01 Ordinary false To Ratify the proposed remuneration payable to the Cost Auditors, M/s. I C Kundu & Co. , Cost Accountants, Bhubaneswar, (Firm Registration No. 100778) for the Financial year 2022-23 and 2023-24 amounting to Rs. 50,000/- (Rs. Fifty Thousands only) for each year as also the payment of tax as applicable and reimbursement of out of pocket expenses incurred by them in connection with the aforesaid audit. (Ordinary Resolution) 10619468 10431985 98.23 10431985 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10431985 98.23 10431985 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 32481 0.27 31992 489 98.49 1.51 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 32481 0.27 31992 489 98.49 1.51 22737966 10464466 46.02 10463977 489 100 0