SHIVAMAUTO2023-07-032023-09-30Resolution1 SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember SHIVAMAUTO2023-09-30 Resolution1 SHIVAMAUTO2023-07-032023-09-30Resolution2 SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHIVAMAUTO2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember SHIVAMAUTO2023-09-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHIVAMAUTO INE637H01024 Shivam Autotech Limited AGM 2023-09-30 29319 0 0 1 44 2 Ordinary false To receive, consider and adopt the Audited Financial Statements including Balance Sheet as at March 31, 2023, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors’ and Auditor’s thereon. 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 21876 0 0 0 0 0 0 21876 0 0 0 0 0 0 21876 0 0 0 0 0 0 21876 0 0 0 0 0 0 30783074 22492 0.07 22298 194 99.14 0.86 30783074 16 0 16 0 100 0 30783074 0 0 0 0 0 0 30783074 22508 0.07 22314 194 99.14 0.86 122222222 91439780 74.81 91439586 194 100 0 Ordinary false To appoint director in place of Mrs. Charu Munjal (DIN: 03094545), who retires by rotation and being eligible has offered herself for re-appointment. 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 91417272 0 0 0 0 0 0 91417272 91417272 100 91417272 0 100 0 21876 0 0 0 0 0 0 21876 0 0 0 0 0 0 21876 0 0 0 0 0 0 21876 0 0 0 0 0 0 30783074 22692 0.07 22448 244 98.92 1.08 30783074 16 0 16 0 100 0 30783074 0 0 0 0 0 0 30783074 22708 0.07 22464 244 98.93 1.07 122222222 91439980 74.81 91439736 244 100 0