SADBHIN2023-07-032023-09-30Resolution1 SADBHIN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember SADBHIN2023-09-30 Resolution1 SADBHIN2023-07-032023-09-30Resolution2 SADBHIN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember SADBHIN2023-09-30 Resolution2 SADBHIN2023-07-032023-09-30Resolution3 SADBHIN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember SADBHIN2023-09-30 Resolution3 SADBHIN2023-07-032023-09-30Resolution4 SADBHIN2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember SADBHIN2023-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SADBHIN INE764L01010 Sadbhav Infrastructure Project Limited AGM 2023-09-30 43150 0 0 2 31 4 Ordinary false Consider and adopt:n(a) Audited Statement Financial Statement, Report of the Board of Directors and Auditors thereon for financial year ended March 31, 2023n(b) Audited Consolidated Financial Statement for financial year ended March 31, 2023 188875791 187662417 99.36 187662417 0 100 0 188875791 0 0 0 0 0 0 188875791 0 0 0 0 0 0 188875791 187662417 99.36 187662417 0 100 0 2557744 2332635 91.2 2332635 0 100 0 2557744 0 0 0 0 0 0 2557744 0 0 0 0 0 0 2557744 2332635 91.2 2332635 0 100 0 160791681 330767 0.21 231280 99487 69.92 30.08 160791681 0 0 0 0 0 0 160791681 0 0 0 0 0 0 160791681 330767 0.21 231280 99487 69.92 30.08 352225216 190325819 54.04 190226332 99487 99.95 0.05 Ordinary false To appoint a Director in place of Mr. Jatin Thakkar (DIN: 09312406), who retires by rotation and being eligible, offers himself for reappointment. 188875791 187662417 99.36 187662417 0 100 0 188875791 0 0 0 0 0 0 188875791 0 0 0 0 0 0 188875791 187662417 99.36 187662417 0 100 0 2557744 2332635 91.2 2332635 0 100 0 2557744 0 0 0 0 0 0 2557744 0 0 0 0 0 0 2557744 2332635 91.2 2332635 0 100 0 160791681 330767 0.21 230561 100206 69.7 30.3 160791681 0 0 0 0 0 0 160791681 0 0 0 0 0 0 160791681 330767 0.21 230561 100206 69.7 30.3 352225216 190325819 54.04 190225613 100206 99.95 0.05 Ordinary false To reappoint Statutory Auditors of the Company and fix their remuneration. 188875791 187662417 99.36 187662417 0 100 0 188875791 0 0 0 0 0 0 188875791 0 0 0 0 0 0 188875791 187662417 99.36 187662417 0 100 0 2557744 2332635 91.2 2332635 0 100 0 2557744 0 0 0 0 0 0 2557744 0 0 0 0 0 0 2557744 2332635 91.2 2332635 0 100 0 160791681 330767 0.21 317762 13005 96.07 3.93 160791681 0 0 0 0 0 0 160791681 0 0 0 0 0 0 160791681 330767 0.21 317762 13005 96.07 3.93 352225216 190325819 54.04 190312814 13005 99.99 0.01 Ordinary false Ratification of Remuneration to Cost Auditor 188875791 187662417 99.36 187662417 0 100 0 188875791 0 0 0 0 0 0 188875791 0 0 0 0 0 0 188875791 187662417 99.36 187662417 0 100 0 2557744 2332635 91.2 2332635 0 100 0 2557744 0 0 0 0 0 0 2557744 0 0 0 0 0 0 2557744 2332635 91.2 2332635 0 100 0 160791681 330767 0.21 314355 16412 95.04 4.96 160791681 0 0 0 0 0 0 160791681 0 0 0 0 0 0 160791681 330767 0.21 314355 16412 95.04 4.96 352225216 190325819 54.04 190309407 16412 99.99 0.01