ICDSLTD2023-06-302023-09-27Resolution1 ICDSLTD2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember ICDSLTD2023-09-27 Resolution1 ICDSLTD2023-06-302023-09-27Resolution2 ICDSLTD2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember ICDSLTD2023-09-27 Resolution2 ICDSLTD2023-06-302023-09-27Resolution3 ICDSLTD2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember ICDSLTD2023-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICDSLTD INE613B01010 ICDS Limited AGM 2023-09-27 8200 0 0 15 36 3 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated financial statements) for the financial year ended March 31, 2023 together with the reports of the Board of Directors and Auditors thereon 6694572 5052818 75.48 5052818 0 100 0 6694572 0 0 0 0 0 0 6694572 0 0 0 0 0 0 6694572 5052818 75.48 5052818 0 100 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 5695125 1408122 24.73 1400210 7912 99.44 0.56 5695125 0 0 0 0 0 0 5695125 0 0 0 0 0 0 5695125 1408122 24.73 1400210 7912 99.44 0.56 13026700 6460940 49.6 6453028 7912 99.88 0.12 Ordinary true To appoint a Director in place of Sri Tonse Sachin Pai [DIN 00795780] who retires by rotation and being eligible, offers himself for reappointment 6694572 5052818 75.48 5052818 0 100 0 6694572 0 0 0 0 0 0 6694572 0 0 0 0 0 0 6694572 5052818 75.48 5052818 0 100 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 5695125 1408122 24.73 1400210 7912 99.44 0.56 5695125 0 0 0 0 0 0 5695125 0 0 0 0 0 0 5695125 1408122 24.73 1400210 7912 99.44 0.56 13026700 6460940 49.6 6453028 7912 99.88 0.12 Ordinary false Regularization of Additional Director, Mr. Kalsank Umesh Kini (DIN: 07231231) as Director of the Company 6694572 5052818 75.48 5052818 0 100 0 6694572 0 0 0 0 0 0 6694572 0 0 0 0 0 0 6694572 5052818 75.48 5052818 0 100 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 637003 0 0 0 0 0 0 5695125 1408122 24.73 1400210 7912 99.44 0.56 5695125 0 0 0 0 0 0 5695125 0 0 0 0 0 0 5695125 1408122 24.73 1400210 7912 99.44 0.56 13026700 6460940 49.6 6453028 7912 99.88 0.12