AVALON2023-06-282023-09-25Resolution1 AVALON2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVALON2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVALON2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVALON2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVALON2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVALON2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember AVALON2023-09-25 Resolution1 AVALON2023-06-282023-09-25Resolution2 AVALON2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVALON2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVALON2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVALON2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVALON2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember AVALON2023-09-25 Resolution2 AVALON2023-06-282023-09-25Resolution3 AVALON2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVALON2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVALON2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVALON2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVALON2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVALON2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVALON2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember AVALON2023-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AVALON INE0LCL01028 Avalon Technologies Limited AGM 2023-09-25 52910 9 2 1 42 3 Ordinary false To approve and adopt the Audited Standalone and Audited 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. 33453888 33453888 100 33453888 0 100 0 33453888 0 0 0 0 0 0 33453888 0 0 0 0 0 0 33453888 33453888 100 33453888 0 100 0 14389754 12768314 88.73 12768314 0 100 0 14389754 0 0 0 0 0 0 14389754 0 0 0 0 0 0 14389754 12768314 88.73 12768314 0 100 0 17634297 8014029 45.45 8013962 67 100 0 17634297 0 0 0 0 0 0 17634297 0 0 0 0 0 0 17634297 8014029 45.45 8013962 67 100 0 65477939 54236231 82.83 54236164 67 100 0 Ordinary true To appoint Mr. Bhaskar Srinivasan, (DIN: 02561215), who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company. 33453888 33453888 100 33453888 0 100 0 33453888 0 0 0 0 0 0 33453888 0 0 0 0 0 0 33453888 33453888 100 33453888 0 100 0 14389754 12768314 88.73 9816144 2952170 76.88 23.12 14389754 0 0 0 0 0 0 14389754 0 0 0 0 0 0 14389754 12768314 88.73 9816144 2952170 76.88 23.12 17634297 8014029 45.45 8013969 60 100 0 17634297 0 0 0 0 0 0 17634297 0 0 0 0 0 0 17634297 8014029 45.45 8013969 60 100 0 65477939 54236231 82.83 51284001 2952230 94.56 5.44 Special false Ratification of “Avalon – Employee Stock Option Plan 2022” of the Company. 33453888 33453888 100 33453888 0 100 0 33453888 0 0 0 0 0 0 33453888 0 0 0 0 0 0 33453888 33453888 100 33453888 0 100 0 14389754 12830292 89.16 1329088 11501204 10.36 89.64 14389754 0 0 0 0 0 0 14389754 0 0 0 0 0 0 14389754 12830292 89.16 1329088 11501204 10.36 89.64 17634297 8014816 45.45 8014533 283 100 0 17634297 0 0 0 0 0 0 17634297 0 0 0 0 0 0 17634297 8014816 45.45 8014533 283 100 0 65477939 54298996 82.93 42797509 11501487 78.82 21.18