AIRAN2023-06-302023-09-27Resolution1 AIRAN2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember AIRAN2023-09-27 Resolution1 AIRAN2023-06-302023-09-27Resolution2 AIRAN2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember AIRAN2023-09-27 Resolution2 AIRAN2023-06-302023-09-27Resolution3 AIRAN2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember AIRAN2023-09-27 Resolution3 AIRAN2023-06-302023-09-27Resolution4 AIRAN2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember AIRAN2023-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AIRAN INE645W01026 Airan Limited AGM 2023-09-27 48174 0 0 6 25 4 Ordinary false To consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon. 90535688 90279475 99.72 90279475 0 100 0 90535688 0 0 0 0 0 0 90535688 0 0 0 0 0 0 90535688 90279475 99.72 90279475 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34484312 379528 1.1 274508 105020 72.33 27.67 34484312 0 0 0 0 0 0 34484312 0 0 0 0 0 0 34484312 379528 1.1 274508 105020 72.33 27.67 125020000 90659003 72.52 90553983 105020 99.88 0.12 Ordinary false To re- appoint Mrs. Poonam Sandeepkumar Agrawal (DIN: 01712128) Director of the Company as director liable to retire by rotation 90535688 90279475 99.72 90279475 0 100 0 90535688 0 0 0 0 0 0 90535688 0 0 0 0 0 0 90535688 90279475 99.72 90279475 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34484312 378528 1.1 273391 105137 72.22 27.78 34484312 0 0 0 0 0 0 34484312 0 0 0 0 0 0 34484312 378528 1.1 273391 105137 72.22 27.78 125020000 90658003 72.51 90552866 105137 99.88 0.12 Ordinary false To appoint Mr. Abhishek Sandeepkumar Agrawal (DIN: 07613943) as a Non-Executive Director of the Company. 90535688 90279475 99.72 90279475 0 100 0 90535688 0 0 0 0 0 0 90535688 0 0 0 0 0 0 90535688 90279475 99.72 90279475 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34484312 378528 1.1 273397 105131 72.23 27.77 34484312 0 0 0 0 0 0 34484312 0 0 0 0 0 0 34484312 378528 1.1 273397 105131 72.23 27.77 125020000 90658003 72.51 90552872 105131 99.88 0.12 Ordinary true To approve requests received from Sudeepkumar Vishwanath Agrawal HUF, Mr. Sudeepkumar Vishwanath Agrawal, Mrs. Vandana Sudeepkumar Agrawal, Mr.Kunchit Sudeep Agrawal Persons belonging to Promoter Group category for reclassification from “Promoter Group” category to “Public” category. 90535688 90279475 99.72 90279475 0 100 0 90535688 0 0 0 0 0 0 90535688 0 0 0 0 0 0 90535688 90279475 99.72 90279475 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 34484312 378528 1.1 273300 105228 72.2 27.8 34484312 0 0 0 0 0 0 34484312 0 0 0 0 0 0 34484312 378528 1.1 273300 105228 72.2 27.8 125020000 90658003 72.51 90552775 105228 99.88 0.12