AKASH2023-07-022023-09-29Resolution1 AKASH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution1 AKASH2023-07-022023-09-29Resolution2 AKASH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution2 AKASH2023-07-022023-09-29Resolution3 AKASH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution3 AKASH2023-07-022023-09-29Resolution4 AKASH2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution4 AKASH2023-07-022023-09-29Resolution5 AKASH2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution5 AKASH2023-07-022023-09-29Resolution6 AKASH2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution6 AKASH2023-07-022023-09-29Resolution7 AKASH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AKASH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AKASH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AKASH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AKASH2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember AKASH2023-09-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AKASH INE737W01013 Akash Infra Projects Limited AGM 2023-09-29 8135 0 0 18 14 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company including Balance Sheet as at 31st March, 2023, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Directors’ and the Auditors’ Report thereon. 12577468 12310802 97.88 12310802 0 100 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 12310802 97.88 12310802 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 4285066 324644 7.58 324644 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 324644 7.58 324644 0 100 0 16862534 12635446 74.93 12635446 0 100 0 Ordinary true To appoint a Director in place of Shri Yoginkumar Haribhai Patel (DIN: 00463335) who retires by rotation and being eligible, offers himself for re-appointment. 12577468 12310802 97.88 12310802 0 100 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 12310802 97.88 12310802 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 4285066 324644 7.58 324644 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 324644 7.58 324644 0 100 0 16862534 12635446 74.93 12635446 0 100 0 Ordinary true To appoint a Director in place of Shri Dineshbhai Haribhai Patel (DIN: 00468821) who retires by rotation and being eligible, offers himself for re-appointment. 12577468 12310802 97.88 12310802 0 100 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 12310802 97.88 12310802 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 4285066 324644 7.58 324644 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 324644 7.58 324644 0 100 0 16862534 12635446 74.93 12635446 0 100 0 Ordinary false To ratify remuneration payable to the Cost Auditors for the financial year 2023-24. 12577468 12310802 97.88 12310802 0 100 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 12310802 97.88 12310802 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 4285066 324644 7.58 324644 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 324644 7.58 324644 0 100 0 16862534 12635446 74.93 12635446 0 100 0 Special false To Re-appoint Mrs. Varsha Thakkar (DIN: 08551461) as an Independent Director of the Company for further period of five years. 12577468 12310802 97.88 12310802 0 100 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 12310802 97.88 12310802 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 4285066 324644 7.58 324644 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 324644 7.58 324644 0 100 0 16862534 12635446 74.93 12635446 0 100 0 Special false To Re-appoint Mr. Ghanshyambhai Patel (DIN: 08535639) as an Independent Director of the Company for further period of five year. 12577468 12310802 97.88 12310802 0 100 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 12310802 97.88 12310802 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 4285066 324644 7.58 324644 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 324644 7.58 324644 0 100 0 16862534 12635446 74.93 12635446 0 100 0 Ordinary true To approve Material Related Party transactions. 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 0 0 0 0 0 0 12577468 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 0 0 0 0 0 4285066 179578 4.19 179578 0 100 0 4285066 0 0 0 0 0 0 4285066 0 0 0 0 0 0 4285066 179578 4.19 179578 0 100 0 16862534 179578 1.06 179578 0 100 0