TECHNOE2023-06-292023-09-26Resolution1 TECHNOE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution1 TECHNOE2023-06-292023-09-26Resolution2 TECHNOE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution2 TECHNOE2023-06-292023-09-26Resolution3 TECHNOE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution3 TECHNOE2023-06-292023-09-26Resolution4 TECHNOE2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution4 TECHNOE2023-06-292023-09-26Resolution5 TECHNOE2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution5 TECHNOE2023-06-292023-09-26Resolution6 TECHNOE2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution6 TECHNOE2023-06-292023-09-26Resolution7 TECHNOE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution7in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution7 TECHNOE2023-06-292023-09-26Resolution8 TECHNOE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26Resolution8in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution8 TECHNOE2023-06-292023-09-26Resolution9 TECHNOE2023-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26Resolution9in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution9 TECHNOE2023-06-292023-09-26Resolution10 TECHNOE2023-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution10in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution10 TECHNOE2023-06-292023-09-26Resolution11 TECHNOE2023-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TECHNOE2023-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TECHNOE2023-09-26 Resolution11in-bse-voting:TotalShareholdingMember TECHNOE2023-09-26 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TECHNOE INE285K01026 Techno Electric & Engineering Company Limited AGM 2023-09-26 36492 0 0 11 37 11 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company, both Standalone and Consolidated, for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23245954 80.55 23245954 0 100 0 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28006744 97.05 28006744 0 100 0 12559827 1654539 13.17 1654462 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655069 13.18 1654992 77 100 0 107619019 95863089 89.08 95863012 77 100 0 Ordinary false To confirm the declaration of the Final Dividend of Rs.6/- per equity share of nominal value of Rs.2/- each for the financial year ended March 31, 2023 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 23283691 0 100 0 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 28044481 0 100 0 12559827 1654539 13.17 1654462 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655069 13.18 1654992 77 100 0 107619019 95900826 89.11 95900749 77 100 0 Ordinary true To appoint a Director in place of Ms. Avantika Gupta (holding DIN: 03149138), who is a Non-Executive Director and retires by rotation in terms of section 152 of the Companies Act, 2013 and, being eligible, offers herself, for re-appointment. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 6861722 16421969 29.47 70.53 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 11622512 16421969 41.44 58.56 12559827 1654531 13.17 1654454 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654984 77 100 0 107619019 95900818 89.11 79478772 16422046 82.88 17.12 Special true To Re-Appointment of Mr. Padam Prakash Gupta(DIN: 00055954) as Managing Director for a period of five years w.e.f. 10th August, 2023. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 23155277 128414 99.45 0.55 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 27916067 128414 99.54 0.46 12559827 1654531 13.17 1654439 92 99.99 0.01 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654969 92 99.99 0.01 107619019 95900818 89.11 95772312 128506 99.87 0.13 Special false To Appointment of Mr. Anjan Dasgupta (DIN: 08064739) as Independent Director for a period of five years w.e.f. 14th August, 2023. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 22490982 792709 96.6 3.4 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 27251772 792709 97.17 2.83 12559827 1654531 13.17 1654439 92 99.99 0.01 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654969 92 99.99 0.01 107619019 95900818 89.11 95108017 792801 99.17 0.83 Special false To Re-Appointment of Mr. Samarendra Nath Roy(DIN: 00408742) as Independent Director for a period of five years w.e.f. 27th September, 2023. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 5964974 17318717 25.62 74.38 28857916 4760790 16.5 0 4760790 0 100 28857916 0 0 0 0 0 0 28857916 28044481 97.18 5964974 22079507 21.27 78.73 12559827 1654531 13.17 1654454 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654984 77 100 0 107619019 95900818 89.11 73821234 22079584 76.98 23.02 Special false To Re-Appointment of Mr. Krishna Murari Poddar(DIN: 00028012) as Independent Director for a period of five years w.e.f. 27th September, 2023. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 5964974 17318717 25.62 74.38 28857916 4760790 16.5 0 4760790 0 100 28857916 0 0 0 0 0 0 28857916 28044481 97.18 5964974 22079507 21.27 78.73 12559827 1654531 13.17 1653901 630 99.96 0.04 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654431 630 99.96 0.04 107619019 95900818 89.11 73820681 22080137 76.98 23.02 Special false To Re-Appointment of Ms. Dipali Khanna(DIN: 03395440) as Independent Director for a period of five years w.e.f. 27th September, 2023. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 16625235 6658456 71.4 28.6 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 21386025 6658456 76.26 23.74 12559827 1654531 13.17 1654454 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654984 77 100 0 107619019 95900818 89.11 89242285 6658533 93.06 6.94 Special false To Re-Appointment of Mr. Kadenja Krishna Rai(DIN: 00629937) as Independent Director for a period of two years w.e.f. 27th September, 2023. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 5968278 17315413 25.63 74.37 28857916 4760790 16.5 0 4760790 0 100 28857916 0 0 0 0 0 0 28857916 28044481 97.18 5968278 22076203 21.28 78.72 12559827 1654531 13.17 1654454 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654984 77 100 0 107619019 95900818 89.11 73824538 22076280 76.98 23.02 Ordinary false Approval of Remuneration to Cost Auditors u/s. 148(3) of the Companies Act, 2013. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 23283691 0 100 0 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 28044481 0 100 0 12559827 1654531 13.17 1654454 77 100 0 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654984 77 100 0 107619019 95900818 89.11 95900741 77 100 0 Special false Shifting of Registered Office from the State of Uttar Pradesh to the State of Haryana. 66201276 66201276 100 66201276 0 100 0 66201276 0 0 0 0 0 0 66201276 0 0 0 0 0 0 66201276 66201276 100 66201276 0 100 0 28857916 23283691 80.68 23283691 0 100 0 28857916 4760790 16.5 4760790 0 100 0 28857916 0 0 0 0 0 0 28857916 28044481 97.18 28044481 0 100 0 12559827 1654531 13.17 1653851 680 99.96 0.04 12559827 530 0 530 0 100 0 12559827 0 0 0 0 0 0 12559827 1655061 13.18 1654381 680 99.96 0.04 107619019 95900818 89.11 95900138 680 100 0