KAUSHALYA2023-06-292023-09-26Resolution1 KAUSHALYA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember KAUSHALYA2023-09-26 Resolution1 KAUSHALYA2023-06-292023-09-26Resolution2 KAUSHALYA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember KAUSHALYA2023-09-26 Resolution2 KAUSHALYA2023-06-292023-09-26Resolution3 KAUSHALYA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember KAUSHALYA2023-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAUSHALYA INE234I01010 Kaushalya Infrastructure Development Corporation Limited AGM 2023-09-26 22543 0 0 20 30 3 Ordinary false To receive, consider and adopt the Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended 31st March, 2023 together with the report of Board of Directors and Auditor’s Report thereon. 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 1780654 10.58 1774451 6203 99.65 0.35 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 1780654 10.58 1774451 6203 99.65 0.35 34630630 19587128 56.56 19580925 6203 99.97 0.03 Ordinary false To appoint a Director in place of Mr. Mahesh Mehra (DIN- 00086683), Whole-time Director who retires by rotation and being eligible, offers himself for re-appointment. 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 1780654 10.58 1774455 6199 99.65 0.35 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 1780654 10.58 1774455 6199 99.65 0.35 34630630 19587128 56.56 19580929 6199 99.97 0.03 Special false Approval of Material Related Party Transaction(s) with Bengal KDC Housing Development Ltd., a material subsidiary 17806474 17806474 100 17806474 0 100 0 17806474 0 0 0 0 0 0 17806474 0 0 0 0 0 0 17806474 17806474 100 17806474 0 100 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 800 0 0 0 0 0 0 16823356 1780654 10.58 1771352 9302 99.48 0.52 16823356 0 0 0 0 0 0 16823356 0 0 0 0 0 0 16823356 1780654 10.58 1771352 9302 99.48 0.52 34630630 19587128 56.56 19577826 9302 99.95 0.05