SUPERHOUSE2023-07-032023-09-30Resolution1 SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUPERHOUSE2023-09-30 Resolution1 SUPERHOUSE2023-07-032023-09-30Resolution2 SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUPERHOUSE2023-09-30 Resolution2 SUPERHOUSE2023-07-032023-09-30Resolution3 SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUPERHOUSE2023-09-30 Resolution3 SUPERHOUSE2023-07-032023-09-30Resolution4 SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUPERHOUSE2023-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPERHOUSE INE712B01010 Superhouse Limited AGM 2023-09-30 21709 10 28 0 0 4 Ordinary false Adoption of Audited Financial Statement and Consolidated Audited Financial Statement for the financial year ended March 31, 2023 and the reports of the Board of Directors and Auditors thereon, as circulated to the members. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 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 89179 89151 99.97 86839 2312 97.41 2.59 89179 28 0.03 28 0 100 0 89179 0 0 0 0 0 0 89179 89179 100 86867 2312 97.41 2.59 6140053 6140053 100 6137741 2312 99.96 0.04 Ordinary false Ordinary resolution to declare a dividend on equity shares. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 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 89179 89151 99.97 86839 2312 97.41 2.59 89179 28 0.03 28 0 100 0 89179 0 0 0 0 0 0 89179 89179 100 86867 2312 97.41 2.59 6140053 6140053 100 6137741 2312 99.96 0.04 Ordinary false Ordinary resolution to re-appoint Mr. Mohammad Shadab (DIN: 00098221), who retires by rotation and being eligible, offers himself for reappointment. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 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 89179 89151 99.97 7304 81847 8.19 91.81 89179 28 0.03 28 0 100 0 89179 0 0 0 0 0 0 89179 89179 100 7332 81847 8.22 91.78 6140053 6140053 100 6058206 81847 98.67 1.33 Ordinary false Ordinary resolution to re-appoint Mr. Vinay Sanan (DIN: 00014536), who retires by rotation and being eligible, offers himself for reappointment. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 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 89179 89151 99.97 7454 81697 8.36 91.64 89179 28 0.03 28 0 100 0 89179 0 0 0 0 0 0 89179 89179 100 7482 81697 8.39 91.61 6140053 6140053 100 6058356 81697 98.67 1.33