ASHOKA2023-07-022023-09-29Resolution1 ASHOKA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution1 ASHOKA2023-07-022023-09-29Resolution2 ASHOKA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution2 ASHOKA2023-07-022023-09-29Resolution3 ASHOKA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution3 ASHOKA2023-07-022023-09-29Resolution4 ASHOKA2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution4 ASHOKA2023-07-022023-09-29Resolution5 ASHOKA2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution5 ASHOKA2023-07-022023-09-29Resolution6 ASHOKA2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution6 ASHOKA2023-07-022023-09-29Resolution7 ASHOKA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution7 ASHOKA2023-07-022023-09-29Resolution8 ASHOKA2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2023-09-29Resolution8in-bse-voting:TotalShareholdingMember ASHOKA2023-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASHOKA INE442H01029 Ashoka Buildcon Limited AGM 2023-09-29 135091 0 0 32 38 8 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2023, along with the reports of the Board of Directors (“Board”) and Auditors thereon 152940377 152679082 99.83 152679082 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 152679082 99.83 152679082 0 100 0 63660379 55530112 87.23 55530112 0 100 0 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55530112 87.23 55530112 0 100 0 64122461 5918683 9.23 5912737 5946 99.9 0.1 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944851 9.27 5938905 5946 99.9 0.1 280723217 214154045 76.29 214148099 5946 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2023, along with the report of the Auditors thereon 152940377 152679082 99.83 152679082 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 152679082 99.83 152679082 0 100 0 63660379 55530112 87.23 55530112 0 100 0 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55530112 87.23 55530112 0 100 0 64122461 5918764 9.23 5912728 6036 99.9 0.1 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944932 9.27 5938896 6036 99.9 0.1 280723217 214154126 76.29 214148090 6036 100 0 Ordinary true Re-appointment of Mr. Ashok Katariya (DIN: 00112240), who retires by rotation and being eligible offers himself for re-appointment 152940377 53423823 34.93 53423823 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 53423823 34.93 53423823 0 100 0 63660379 55645363 87.41 55410962 234401 99.58 0.42 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55645363 87.41 55410962 234401 99.58 0.42 64122461 5918683 9.23 5911676 7007 99.88 0.12 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944851 9.27 5937844 7007 99.88 0.12 280723217 115014037 40.97 114772629 241408 99.79 0.21 Ordinary true Re-appointment of Mr. Satish Parakh (DIN: 00112324), who retires by rotation and being eligible offers himself for re-appointmen 152940377 96597971 63.16 96597971 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 96597971 63.16 96597971 0 100 0 63660379 55645363 87.41 55645363 0 100 0 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55645363 87.41 55645363 0 100 0 64122461 5918683 9.23 5911176 7507 99.87 0.13 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944851 9.27 5937344 7507 99.87 0.13 280723217 158188185 56.35 158180678 7507 100 0 Special true Remuneration payable to Mr. Ashish Kataria (DIN: 0580763) Whole-time Director 152940377 53423823 34.93 53423823 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 53423823 34.93 53423823 0 100 0 63660379 55645363 87.41 49379289 6266074 88.74 11.26 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55645363 87.41 49379289 6266074 88.74 11.26 64122461 5918683 9.23 5911038 7645 99.87 0.13 64122461 26168 0.04 16168 10000 61.79 38.21 64122461 0 0 0 0 0 0 64122461 5944851 9.27 5927206 17645 99.7 0.3 280723217 115014037 40.97 108730318 6283719 94.54 5.46 Ordinary false Appointment of M/s S R Bhargave & Co., Cost Accountants (FRN 000218) as Cost Auditors for FY 2023-24 and ratification of the remuneration payable for FY 2023-24 152940377 152679082 99.83 152679082 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 152679082 99.83 152679082 0 100 0 63660379 55645363 87.41 55645363 0 100 0 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55645363 87.41 55645363 0 100 0 64122461 5918764 9.23 5912385 6379 99.89 0.11 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944932 9.27 5938553 6379 99.89 0.11 280723217 214269377 76.33 214262998 6379 100 0 Special false Authority to the Board of Directors to borrow 152940377 152679082 99.83 152679082 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 152679082 99.83 152679082 0 100 0 63660379 55645363 87.41 40311841 15333522 72.44 27.56 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55645363 87.41 40311841 15333522 72.44 27.56 64122461 5918682 9.23 5911226 7456 99.87 0.13 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944850 9.27 5937394 7456 99.87 0.13 280723217 214269295 76.33 198928317 15340978 92.84 7.16 Special false Authority to the Board of Directors to create mortgage etc. 152940377 152679082 99.83 152679082 0 100 0 152940377 0 0 0 0 0 0 152940377 0 0 0 0 0 0 152940377 152679082 99.83 152679082 0 100 0 63660379 55645363 87.41 38000361 17645002 68.29 31.71 63660379 0 0 0 0 0 0 63660379 0 0 0 0 0 0 63660379 55645363 87.41 38000361 17645002 68.29 31.71 64122461 5918763 9.23 5911699 7064 99.88 0.12 64122461 26168 0.04 26168 0 100 0 64122461 0 0 0 0 0 0 64122461 5944931 9.27 5937867 7064 99.88 0.12 280723217 214269376 76.33 196617310 17652066 91.76 8.24