DANGEE2023-07-022023-09-29Resolution1 DANGEE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember DANGEE2023-09-29 Resolution1 DANGEE2023-07-022023-09-29Resolution2 DANGEE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember DANGEE2023-09-29 Resolution2 DANGEE2023-07-022023-09-29Resolution3 DANGEE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DANGEE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DANGEE2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember DANGEE2023-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DANGEE INE688Y01022 Dangee Dums Limited AGM 2023-09-29 11762 0 0 6 59 3 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at March 31, 2023, Statement of Profit and Loss together with Cash Flow Statement and Notes forming part thereto (¿Financial Statements¿) for the year ended on March 31, 2023 and report of the Board of Directors and Auditors thereon 99229500 72511725 73.07 72511725 0 100 0 99229500 0 0 0 0 0 0 99229500 0 0 0 0 0 0 99229500 72511725 73.07 72511725 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 54745500 4373829 7.99 4372829 1000 99.98 0.02 54745500 0 0 0 0 0 0 54745500 0 0 0 0 0 0 54745500 4373829 7.99 4372829 1000 99.98 0.02 153975000 76885554 49.93 76884554 1000 100 0 Ordinary false To Appoint a Director in place of Mr. Ketan Jagdishchandra Patel (DIN: 07408398) director who retires by rotation at this meeting and being eligible offers him self for re-appointment. 99229500 72511725 73.07 72511725 0 100 0 99229500 0 0 0 0 0 0 99229500 0 0 0 0 0 0 99229500 72511725 73.07 72511725 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 54745500 4373829 7.99 4372829 1000 99.98 0.02 54745500 0 0 0 0 0 0 54745500 0 0 0 0 0 0 54745500 4373829 7.99 4372829 1000 99.98 0.02 153975000 76885554 49.93 76884554 1000 100 0 Special false To consider and appoint Mr. Atulkumar Chandrakantbhai Patel (DIN:09796668) as an Independent Director of the Company. 99229500 72511725 73.07 72511725 0 100 0 99229500 0 0 0 0 0 0 99229500 0 0 0 0 0 0 99229500 72511725 73.07 72511725 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 54745500 4373829 7.99 4372829 1000 99.98 0.02 54745500 0 0 0 0 0 0 54745500 0 0 0 0 0 0 54745500 4373829 7.99 4372829 1000 99.98 0.02 153975000 76885554 49.93 76884554 1000 100 0