PROZONER2023-07-022023-09-29Resolution1 PROZONER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution1 PROZONER2023-07-022023-09-29Resolution2 PROZONER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution2 PROZONER2023-07-022023-09-29Resolution3 PROZONER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution3 PROZONER2023-07-022023-09-29Resolution4 PROZONER2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution4 PROZONER2023-07-022023-09-29Resolution5 PROZONER2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution5 PROZONER2023-07-022023-09-29Resolution6 PROZONER2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution6 PROZONER2023-07-022023-09-29Resolution7 PROZONER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PROZONER2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PROZONER2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember PROZONER2023-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PROZONER INE195N01013 Prozone Realty Limited AGM 2023-09-29 70514 0 0 5 41 7 Ordinary false Adoption of audited Financial Statements of the Company on a standalone and consolidated basis, for the financial year ended 31st March 2023 including audited Balance Sheet as at 31st March 2023 and the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date along with the Reports of the Directors’ and Auditors’ thereon 37391586 19732571 52.77 19732571 0 100 0 37391586 5000 0.01 5000 0 100 0 37391586 0 0 0 0 0 0 37391586 19737571 52.79 19737571 0 100 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8323464 7.78 8323352 112 100 0 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8704549 8.13 8704437 112 100 0 152602883 33038190 21.65 33038078 112 100 0 Ordinary false To appoint a Director in place of Mr. Bipin Gurnani (DIN: 07966971), who retires by rotation and being eligible, offers himself for re-appointment. 37391586 19732571 52.77 19732571 0 100 0 37391586 5000 0.01 5000 0 100 0 37391586 0 0 0 0 0 0 37391586 19737571 52.79 19737571 0 100 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8313030 7.77 8312388 642 99.99 0.01 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8694115 8.12 8693473 642 99.99 0.01 152602883 33027756 21.64 33027114 642 100 0 Special false To reappoint Mr Umesh Kumar (DIN: 01733695) as an Independent Director 37391586 19732571 52.77 19732571 0 100 0 37391586 5000 0.01 5000 0 100 0 37391586 0 0 0 0 0 0 37391586 19737571 52.79 19737571 0 100 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8323464 7.78 8323152 312 100 0 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8704549 8.13 8704237 312 100 0 152602883 33038190 21.65 33037878 312 100 0 Ordinary true To consider, approve and ratify the investment made by Calendula Commerce Private Limited (CCPL) in Optionally Convertible Debentures issued by Prozone Developers & Realtors Pvt. Ltd. 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8313030 7.77 8312317 713 99.99 0.01 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8694115 8.12 8693402 713 99.99 0.01 152602883 13290185 8.71 13289472 713 99.99 0.01 Ordinary true To consider, approve and ratify the investment made by Hagwood Commercial Developers P Ltd. (Hagwood) in Compulsory Convertible Preference Shares (CCPS) issued by Alliance Mall Developers Co P. Ltd. (Alliance). 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8313030 7.77 8312343 687 99.99 0.01 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8694115 8.12 8693428 687 99.99 0.01 152602883 13290185 8.71 13289498 687 99.99 0.01 Ordinary true To consider, approve and ratify the giving and/or availing of loan between related parties. 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8313030 7.77 8312317 713 99.99 0.01 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8694115 8.12 8693402 713 99.99 0.01 152602883 13290185 8.71 13289472 713 99.99 0.01 Ordinary true To consider, approve and ratify the transactions related to corporate guarantee. 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 37391586 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 8175994 0 0 0 0 0 0 8175994 0 0 0 0 0 0 8175994 4596070 56.21 4596070 0 100 0 107035303 8313030 7.77 8312317 713 99.99 0.01 107035303 381085 0.36 381085 0 100 0 107035303 0 0 0 0 0 0 107035303 8694115 8.12 8693402 713 99.99 0.01 152602883 13290185 8.71 13289472 713 99.99 0.01