NILAINFRA2023-07-022023-09-29Resolution1 NILAINFRA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember NILAINFRA2023-09-29 Resolution1 NILAINFRA2023-07-022023-09-29Resolution2 NILAINFRA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember NILAINFRA2023-09-29 Resolution2 NILAINFRA2023-07-022023-09-29Resolution3 NILAINFRA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember NILAINFRA2023-09-29 Resolution3 NILAINFRA2023-07-022023-09-29Resolution4 NILAINFRA2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILAINFRA2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember NILAINFRA2023-09-29 Resolution4 NILAINFRA2023-07-022023-09-29Resolution5 NILAINFRA2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NILAINFRA2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NILAINFRA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NILAINFRA2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember NILAINFRA2023-09-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NILAINFRA INE937C01029 Nila Infrastructures Limited AGM 2023-09-29 58132 0 0 7 27 5 Ordinary false To receive, consider and adopt the audited financial statements of the Company on standalone and consolidated basis for the financial year ended on 31 March 2023 and the reports of the directors and auditors thereon. 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 146406420 1132153 0.77 1111777 20376 98.2 1.8 146406420 0 0 0 0 0 0 146406420 0 0 0 0 0 0 146406420 1132153 0.77 1111777 20376 98.2 1.8 393889200 231357340 58.74 231336964 20376 99.99 0.01 Ordinary false To appoint a director in place of Mr. Dilip D. Patel (DIN: 01523277), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 146406420 1132153 0.77 1111275 20878 98.16 1.84 146406420 0 0 0 0 0 0 146406420 0 0 0 0 0 0 146406420 1132153 0.77 1111275 20878 98.16 1.84 393889200 231357340 58.74 231336462 20878 99.99 0.01 Ordinary false To ratify the remuneration of Cost Auditor of the Company M/s Dalwadi & Associates 243825187 230225187 94.42 230225187 0 100 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 230225187 94.42 230225187 0 100 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 146406420 1132153 0.77 1111280 20873 98.16 1.84 146406420 0 0 0 0 0 0 146406420 0 0 0 0 0 0 146406420 1132153 0.77 1111280 20873 98.16 1.84 393889200 231357340 58.74 231336467 20873 99.99 0.01 Ordinary true Approval and Ratification of Related Party Transactions 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 146406420 1125841 0.77 1105468 20373 98.19 1.81 146406420 0 0 0 0 0 0 146406420 0 0 0 0 0 0 146406420 1125841 0.77 1105468 20373 98.19 1.81 393889200 1125841 0.29 1105468 20373 98.19 1.81 Ordinary true To approve transaction(s) of personal guarantee, security, collaterals etc. by the promoter and promoter group for the loan and borrowings of the Company. 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 243825187 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 3657593 0 0 0 0 0 0 146406420 1125841 0.77 1046506 79335 92.95 7.05 146406420 0 0 0 0 0 0 146406420 0 0 0 0 0 0 146406420 1125841 0.77 1046506 79335 92.95 7.05 393889200 1125841 0.29 1046506 79335 92.95 7.05