SUPRAJIT2023-06-282023-09-25Resolution1 SUPRAJIT2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember SUPRAJIT2023-09-25 Resolution1 SUPRAJIT2023-06-282023-09-25Resolution2 SUPRAJIT2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember SUPRAJIT2023-09-25 Resolution2 SUPRAJIT2023-06-282023-09-25Resolution3 SUPRAJIT2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember SUPRAJIT2023-09-25 Resolution3 SUPRAJIT2023-06-282023-09-25Resolution4 SUPRAJIT2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember SUPRAJIT2023-09-25 Resolution4 SUPRAJIT2023-06-282023-09-25Resolution5 SUPRAJIT2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2023-09-25 Resolution5in-bse-voting:TotalShareholdingMember SUPRAJIT2023-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPRAJIT INE399C01030 Suprajit Engineering Limited AGM 2023-09-25 75263 0 0 4 60 5 Ordinary false Adoption of the Financial Statements of the Company which include audited standalone and consolidated Balance sheet as at March 31,2023, the satandalone and Consolidated Statement of Profit and Loss of the Company as on that date together with the Auditor's report thereon and report of the Bord of Directors. 61774277 61765577 99.99 61765577 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61765577 99.99 61765577 0 100 0 28587168 24126508 84.4 24126508 0 100 0 28587168 0 0 0 0 0 0 28587168 0 0 0 0 0 0 28587168 24126508 84.4 24126508 0 100 0 48072660 12867505 26.77 12867359 146 100 0 48072660 1122951 2.34 1122951 0 100 0 48072660 0 0 0 0 0 0 48072660 13990456 29.1 13990310 146 100 0 138434105 99882541 72.15 99882395 146 100 0 Ordinary false To Appoint Mrs. Supriya Rai (DIN:01756994) Director who retires by rotation and being eligible,offers herself for re-appointment. 61774277 61765577 99.99 61765577 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61765577 99.99 61765577 0 100 0 28587168 24126508 84.4 23576473 550035 97.72 2.28 28587168 0 0 0 0 0 0 28587168 0 0 0 0 0 0 28587168 24126508 84.4 23576473 550035 97.72 2.28 48072660 12857079 26.75 12856038 1041 99.99 0.01 48072660 1122951 2.34 1122951 0 100 0 48072660 0 0 0 0 0 0 48072660 13980030 29.08 13978989 1041 99.99 0.01 138434105 99872115 72.14 99321039 551076 99.45 0.55 Ordinary false To confirm the payment of Interim Dividend of Rs. 1.05 (105%) and to declare Final Dividend of Rs.1.25 (125%) for the Financial year 2022-23 61774277 61765577 99.99 61765577 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61765577 99.99 61765577 0 100 0 28587168 24126508 84.4 24126508 0 100 0 28587168 0 0 0 0 0 0 28587168 0 0 0 0 0 0 28587168 24126508 84.4 24126508 0 100 0 48072660 12867552 26.77 12867416 136 100 0 48072660 1122951 2.34 1122951 0 100 0 48072660 0 0 0 0 0 0 48072660 13990503 29.1 13990367 136 100 0 138434105 99882588 72.15 99882452 136 100 0 Ordinary true Approval for Increase in Remuneration of Mr. Ashutosh Rai and holding an office or place of profit in the Company 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 28587168 24126508 84.4 21572139 2554369 89.41 10.59 28587168 0 0 0 0 0 0 28587168 0 0 0 0 0 0 28587168 24126508 84.4 21572139 2554369 89.41 10.59 48072660 12857029 26.75 12855347 1682 99.99 0.01 48072660 1122951 2.34 1122951 0 100 0 48072660 0 0 0 0 0 0 48072660 13979980 29.08 13978298 1682 99.99 0.01 138434105 38106488 27.53 35550437 2556051 93.29 6.71 Ordinary false To ratify the remuneration payable to Messrs G N V and Associates, Cost Accountants, Cost Auditors of the Company for the Financial year 2023-24. 61774277 61765577 99.99 61765577 0 100 0 61774277 0 0 0 0 0 0 61774277 0 0 0 0 0 0 61774277 61765577 99.99 61765577 0 100 0 28587168 24126508 84.4 24126508 0 100 0 28587168 0 0 0 0 0 0 28587168 0 0 0 0 0 0 28587168 24126508 84.4 24126508 0 100 0 48072660 12867502 26.77 12867206 296 100 0 48072660 1122951 2.34 1122951 0 100 0 48072660 0 0 0 0 0 0 48072660 13990453 29.1 13990157 296 100 0 138434105 99882538 72.15 99882242 296 100 0