XELPMOC2023-07-032023-09-30Resolution1 XELPMOC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution1 XELPMOC2023-07-032023-09-30Resolution2 XELPMOC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution2 XELPMOC2023-07-032023-09-30Resolution3 XELPMOC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution3 XELPMOC2023-07-032023-09-30Resolution4 XELPMOC2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution4 XELPMOC2023-07-032023-09-30Resolution5 XELPMOC2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution5 XELPMOC2023-07-032023-09-30Resolution6 XELPMOC2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution6 XELPMOC2023-07-032023-09-30Resolution7 XELPMOC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2023-09-30 Resolution7in-bse-voting:TotalShareholdingMember XELPMOC2023-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares XELPMOC INE01P501012 Xelpmoc Design And Tech Limited AGM 2023-09-30 16220 0 0 7 39 7 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023, together with the reports of the Board of Directors and Auditors thereon. 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 313150 4.89 312902 248 99.92 0.08 6397416 101110 1.58 101110 0 100 0 6397416 0 0 0 0 0 0 6397416 414260 6.48 414012 248 99.94 0.06 14528413 8545174 58.82 8544926 248 100 0 Ordinary true To appoint Mr. Srinivas Koora (DIN: 07227584), who retires by rotation as a director. 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 313150 4.89 312682 468 99.85 0.15 6397416 101110 1.58 41110 60000 40.66 59.34 6397416 0 0 0 0 0 0 6397416 414260 6.48 353792 60468 85.4 14.6 14528413 8545174 58.82 8484706 60468 99.29 0.71 Ordinary false To re-appoint M/s. JHS & Associates LLP, Chartered Accountants, as a Statutory Auditors of the Company 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 313150 4.89 312702 448 99.86 0.14 6397416 101110 1.58 41110 60000 40.66 59.34 6397416 0 0 0 0 0 0 6397416 414260 6.48 353812 60448 85.41 14.59 14528413 8545174 58.82 8484726 60448 99.29 0.71 Special false To approve annual remuneration of Mr. Pranjal Sharma (DIN: 06788125), Non-Executive and Non-Independent Director of the Company. 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 313150 4.89 312432 718 99.77 0.23 6397416 101110 1.58 101110 0 100 0 6397416 0 0 0 0 0 0 6397416 414260 6.48 413542 718 99.83 0.17 14528413 8545174 58.82 8544456 718 99.99 0.01 Special false To re-appoint Mr. Tushar Trivedi (DIN: 08164751), as an Independent Director of the Company for the second term. 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 313150 4.89 312432 718 99.77 0.23 6397416 101110 1.58 101110 0 100 0 6397416 0 0 0 0 0 0 6397416 414260 6.48 413542 718 99.83 0.17 14528413 8545174 58.82 8544456 718 99.99 0.01 Special false To re-appoint Mr. Premal Mehta (DIN: 00090389), as an Independent Director of the Company for the second term. 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 313150 4.89 312432 718 99.77 0.23 6397416 101110 1.58 101110 0 100 0 6397416 0 0 0 0 0 0 6397416 414260 6.48 413542 718 99.83 0.17 14528413 8545174 58.82 8544456 718 99.99 0.01 Special true Variation in the terms of the contract or objects of the Issue. 7848407 7848324 100 7848324 0 100 0 7848407 0 0 0 0 0 0 7848407 0 0 0 0 0 0 7848407 7848324 100 7848324 0 100 0 282590 282590 100 282590 0 100 0 282590 0 0 0 0 0 0 282590 0 0 0 0 0 0 282590 282590 100 282590 0 100 0 6397416 312900 4.89 312652 248 99.92 0.08 6397416 101110 1.58 101110 0 100 0 6397416 0 0 0 0 0 0 6397416 414010 6.47 413762 248 99.94 0.06 14528413 8544924 58.82 8544676 248 100 0