PIGL2023-07-022023-09-29Resolution1 PIGL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember PIGL2023-09-29 Resolution1 PIGL2023-07-022023-09-29Resolution2 PIGL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember PIGL2023-09-29 Resolution2 PIGL2023-07-022023-09-29Resolution3 PIGL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember PIGL2023-09-29 Resolution3 PIGL2023-07-022023-09-29Resolution4 PIGL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIGL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIGL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIGL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIGL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIGL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIGL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember PIGL2023-09-29 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PIGL INE557Z01018 Power & Instrumentation (Gujarat) Limited AGM 2023-09-29 2238 0 0 4 15 4 Ordinary false To receive, Consider and Adopt:n1. The Standalone Audited Financial Statements of the Company for the Financial Year ended March, 31 2023 and the Report of the Board of Directors and Auditors thereon.n2. The consolidated Audited Financial Statement of the Company for the financial year ended March, 31, 2023 and Report of Auditor thereon 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 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 6052400 1036387 17.12 1011787 24600 97.63 2.37 6052400 0 0 0 0 0 0 6052400 0 0 0 0 0 0 6052400 1036387 17.12 1011787 24600 97.63 2.37 12633900 7617687 60.3 7593087 24600 99.68 0.32 Ordinary false To appoint a Director in place of Mr. PADMARAJ PADMNABHAN PILLAI (DIN: 00647590) who retires by rotationnand being eligible, offers himself for Re-appointment. 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 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 6052400 1036387 17.12 1011787 24600 97.63 2.37 6052400 0 0 0 0 0 0 6052400 0 0 0 0 0 0 6052400 1036387 17.12 1011787 24600 97.63 2.37 12633900 7617687 60.3 7593087 24600 99.68 0.32 Ordinary false To declare Final Dividend of 0.20 (Twenty Paisa Only) (i.e.2%) per equity share for the Financial Year endednMarch 31, 2023 as recommended by the Board of Directors. 6581500 6581300 100 6581300 0 100 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 6581300 100 6581300 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 6052400 1036387 17.12 1011787 24600 97.63 2.37 6052400 0 0 0 0 0 0 6052400 0 0 0 0 0 0 6052400 1036387 17.12 1011787 24600 97.63 2.37 12633900 7617687 60.3 7593087 24600 99.68 0.32 Special true To approve related party transactions to be entered by the Company with related parties 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 0 0 0 0 0 0 6581500 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 6052400 1060987 17.53 1036343 24644 97.68 2.32 6052400 0 0 0 0 0 0 6052400 0 0 0 0 0 0 6052400 1060987 17.53 1036343 24644 97.68 2.32 12633900 1060987 8.4 1036343 24644 97.68 2.32