MEP2023-07-032023-09-30Resolution1 MEP2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution1 MEP2023-07-032023-09-30Resolution2 MEP2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution2 MEP2023-07-032023-09-30Resolution3 MEP2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution3 MEP2023-07-032023-09-30Resolution4 MEP2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution4 MEP2023-07-032023-09-30Resolution5 MEP2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution5 MEP2023-07-032023-09-30Resolution6 MEP2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution6 MEP2023-07-032023-09-30Resolution7 MEP2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution7in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution7 MEP2023-07-032023-09-30Resolution8 MEP2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MEP2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MEP2023-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MEP2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MEP2023-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MEP2023-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MEP2023-09-30Resolution8in-bse-voting:TotalShareholdingMember MEP2023-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MEP INE776I01010 MEP Infrastructure Developers Limited AGM 2023-09-30 31451 0 0 26 36 8 Ordinary false To receive, consider and adopt:na. the Audited Standalone Financial Statements fornthe Financial Year ended 31st March, 2023 togethernwith the Reports of the Directors and Auditorsnthereon.nb. the Audited Consolidated Financial Statements fornthe Financial Year ended 31st March, 2023 togethernwith the Reports of the Directors and Auditorsnthereon. 72004922 71575922 99.4 71575922 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 71575922 99.4 71575922 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 484551 8110 98.35 1.65 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 484551 8110 98.35 1.65 183446051 80151731 43.69 80143621 8110 99.99 0.01 Ordinary true To appoint a Director in place of Mr. Jayant D. Mhaiskarn(DIN: 00716351), who retires by rotation at 21st AnnualnGeneral Meeting and being eligible, offers himself fornre-appointment. 72004922 59217396 82.24 59217396 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 59217396 82.24 59217396 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 481251 11410 97.68 2.32 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 481251 11410 97.68 2.32 183446051 67793205 36.96 67781795 11410 99.98 0.02 Ordinary false Ratification of payment of remuneration to Ms. SumananGanguli, Cost and Management Accountant, CostnAuditors for the Financial Year 2023-24. 72004922 71575922 99.4 71575922 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 71575922 99.4 71575922 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 482451 10210 97.93 2.07 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 482451 10210 97.93 2.07 183446051 80151731 43.69 80141521 10210 99.99 0.01 Special false Approval of borrowing limits of the Company under ofnSection 180(1)(c) of the Companies Act, 2013 72004922 71575922 99.4 71575922 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 71575922 99.4 71575922 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 467951 24710 94.98 5.02 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 467951 24710 94.98 5.02 183446051 80151731 43.69 80127021 24710 99.97 0.03 Special false Approval for creation of Charges on the assets of thenCompany under of Section 180(1)(a) of Companies Act,n2013 72004922 71575922 99.4 71575922 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 71575922 99.4 71575922 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 469351 23310 95.27 4.73 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 469351 23310 95.27 4.73 183446051 80151731 43.69 80128421 23310 99.97 0.03 Special true Approval for giving Loan or Guarantee or providingnSecurity in connection with loan availed by any ofnthe Company’s Subsidiary(ies) or any other personnspecified under Section 185 of the Companies Act, 2013 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 17257427 8083148 46.84 0 8083148 0 100 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 0 8083148 0 100 94183702 401169 0.43 377159 24010 94.02 5.99 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 401169 0.43 377159 24010 94.02 5.99 183446051 8484317 4.62 377159 8107158 4.45 95.55 Ordinary false Increase in the Authorised Share Capital of the company 72004922 71575922 99.4 71575922 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 71575922 99.4 71575922 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 484551 8110 98.35 1.65 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 484551 8110 98.35 1.65 183446051 80151731 43.69 80143621 8110 99.99 0.01 Special false Alteration of the capital clause in the memorandum ofnassociation of the company 72004922 71575922 99.4 71575922 0 100 0 72004922 0 0 0 0 0 0 72004922 0 0 0 0 0 0 72004922 71575922 99.4 71575922 0 100 0 17257427 8083148 46.84 8083148 0 100 0 17257427 0 0 0 0 0 0 17257427 0 0 0 0 0 0 17257427 8083148 46.84 8083148 0 100 0 94183702 492661 0.52 484051 8610 98.25 1.75 94183702 0 0 0 0 0 0 94183702 0 0 0 0 0 0 94183702 492661 0.52 484051 8610 98.25 1.75 183446051 80151731 43.69 80143121 8610 99.99 0.01