SUNTECK2023-06-302023-09-27Resolution1 SUNTECK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution1 SUNTECK2023-06-302023-09-27Resolution2 SUNTECK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution2 SUNTECK2023-06-302023-09-27Resolution3 SUNTECK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution3 SUNTECK2023-06-302023-09-27Resolution4 SUNTECK2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution4 SUNTECK2023-06-302023-09-27Resolution5 SUNTECK2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution5 SUNTECK2023-06-302023-09-27Resolution6 SUNTECK2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution6 SUNTECK2023-06-302023-09-27Resolution7 SUNTECK2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember SUNTECK2023-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUNTECK INE805D01034 Sunteck Realty Limited AGM 2023-09-27 36340 0 0 14 30 7 Ordinary false To consider and adopt:na) the audited financial statements of the Company for the financial year ended 31st March, 2023 and the reports of the Board of Directors and Auditors thereon, andnb) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2023 and the report of the Auditors thereon. 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30053500 87.08 30053500 0 100 0 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30053500 87.08 30053500 0 100 0 13502435 77880 0.58 77798 82 99.89 0.11 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 77880 0.58 77798 82 99.89 0.11 146478718 122595404 83.69 122595322 82 100 0 Ordinary false To declare final dividend on Equity Shares of Rs. 1.50/- per equity share having face value of Re. 1 each to the members of the Company. 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30115804 87.26 30115804 0 100 0 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30115804 87.26 30115804 0 100 0 13502435 78880 0.58 78797 83 99.89 0.11 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 78880 0.58 78797 83 99.89 0.11 146478718 122658708 83.74 122658625 83 100 0 Ordinary false To appoint a Director in place of Mr. Atul Poopal (DIN: 07295878) who retires by rotation and being eligible offers himself for re-appointment. 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30115804 87.26 30069077 46727 99.84 0.16 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30115804 87.26 30069077 46727 99.84 0.16 13502435 56652 0.42 56261 391 99.31 0.69 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 56652 0.42 56261 391 99.31 0.69 146478718 122636480 83.72 122589362 47118 99.96 0.04 Special false Approval for raising of funds by way of further issue of securities 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30115804 87.26 30040496 75308 99.75 0.25 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30115804 87.26 30040496 75308 99.75 0.25 13502435 78880 0.58 78763 117 99.85 0.15 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 78880 0.58 78763 117 99.85 0.15 146478718 122658708 83.74 122583283 75425 99.94 0.06 Ordinary false Revision in remuneration payable to Mr. Atul Poopal (DIN: 07295878), Executive Director of the Company 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30115804 87.26 25233778 4882026 83.79 16.21 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30115804 87.26 25233778 4882026 83.79 16.21 13502435 56652 0.42 53230 3422 93.96 6.04 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 56652 0.42 53230 3422 93.96 6.04 146478718 122636480 83.72 117751032 4885448 96.02 3.98 Ordinary false Revision in the remuneration payable to Mrs. Rachana Hingarajia (ACS NO.: 23202), Company Secretary and Woman Director of the Company 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30115804 87.26 30063319 52485 99.83 0.17 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30115804 87.26 30063319 52485 99.83 0.17 13502435 74874 0.55 73562 1312 98.25 1.75 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 74874 0.55 73562 1312 98.25 1.75 146478718 122654702 83.74 122600905 53797 99.96 0.04 Ordinary false Remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the Financial Year 2023-24 98464024 92464024 93.91 92464024 0 100 0 98464024 0 0 0 0 0 0 98464024 0 0 0 0 0 0 98464024 92464024 93.91 92464024 0 100 0 34512259 30115804 87.26 30115804 0 100 0 34512259 0 0 0 0 0 0 34512259 0 0 0 0 0 0 34512259 30115804 87.26 30115804 0 100 0 13502435 78874 0.58 78436 438 99.44 0.56 13502435 0 0 0 0 0 0 13502435 0 0 0 0 0 0 13502435 78874 0.58 78436 438 99.44 0.56 146478718 122658702 83.74 122658264 438 100 0