OMAXE2023-07-022023-09-29Resolution1 OMAXE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution1 OMAXE2023-07-022023-09-29Resolution2 OMAXE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution2 OMAXE2023-07-022023-09-29Resolution3 OMAXE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution3 OMAXE2023-07-022023-09-29Resolution4 OMAXE2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution4 OMAXE2023-07-022023-09-29Resolution5 OMAXE2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution5 OMAXE2023-07-022023-09-29Resolution6 OMAXE2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution6 OMAXE2023-07-022023-09-29Resolution7 OMAXE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution7 OMAXE2023-07-022023-09-29Resolution8 OMAXE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OMAXE2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OMAXE2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OMAXE2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OMAXE2023-09-29Resolution8in-bse-voting:TotalShareholdingMember OMAXE2023-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OMAXE INE800H01010 Omaxe Limited AGM 2023-09-29 54715 0 0 5 81 8 Ordinary false Adoption of the audited standalone and consolidated financial statements of the Company for the financial year ended on March 31, 2023, together with the report of the Board of Directors and reports of the Auditors thereon. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7394647 0 100 0 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7394647 0 100 0 28541880 1253271 4.39 1253149 122 99.99 0.01 28541880 50002 0.18 50002 0 100 0 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1303151 122 99.99 0.01 182900540 139035568 76.02 139035446 122 100 0 Ordinary true Declaration of dividend on 0.1% Non-Cumulative, Redeemable, Non-Convertible Preference Shares for the financial year 2022-23. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7394647 0 100 0 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7394647 0 100 0 28541880 1253271 4.39 1253149 122 99.99 0.01 28541880 50002 0.18 50002 0 100 0 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1303151 122 99.99 0.01 182900540 139035568 76.02 139035446 122 100 0 Ordinary true Appointment of Director in place of Mr. Rohtas Goel (DIN: 00003735), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7394349 298 100 0 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7394349 298 100 0 28541880 1253271 4.39 1251035 2236 99.82 0.18 28541880 50002 0.18 50002 0 100 0 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1301037 2236 99.83 0.17 182900540 139035568 76.02 139033034 2534 100 0 Special true Confirmation/ ratification of remuneration paid to Mr. Rohtas Goel during the financial year 2022-23. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7299211 95436 98.71 1.29 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7299211 95436 98.71 1.29 28541880 1253271 4.39 1250410 2861 99.77 0.23 28541880 50002 0.18 2 50000 0 100 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1250412 52861 95.94 4.06 182900540 139035568 76.02 138887271 148297 99.89 0.11 Special true Change in designation of Mr. Rohtas Goel (DIN: 00003735) from “Chairman & Whole-time Director” to “Chairman & Non-executive Director/ Non-executive Chairman” and payment of remuneration. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7253946 140701 98.1 1.9 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7253946 140701 98.1 1.9 28541880 1253271 4.39 1250410 2861 99.77 0.23 28541880 50002 0.18 50002 0 100 0 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1300412 2861 99.78 0.22 182900540 139035568 76.02 138892006 143562 99.9 0.1 Special true Payment of remuneration to Mr. Rohtas Goel (DIN: 00003735), Chairman & Non-executive Director of the Company for the financial year 2023-24, which may exceed 50% of the total annual remuneration payable to all other Non-executive Directors of the Company. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7253946 140701 98.1 1.9 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7253946 140701 98.1 1.9 28541880 1253271 4.39 1250410 2861 99.77 0.23 28541880 50002 0.18 2 50000 0 100 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1250412 52861 95.94 4.06 182900540 139035568 76.02 138842006 193562 99.86 0.14 Ordinary true Approval for payment of commission of up to 1% of the net profits of the company to the Non-executive Directors. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7394647 0 100 0 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7394647 0 100 0 28541880 1253271 4.39 1252524 747 99.94 0.06 28541880 50002 0.18 2 50000 0 100 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1252526 50747 96.11 3.89 182900540 139035568 76.02 138984821 50747 99.96 0.04 Ordinary false Remuneration of M/s S.K. Bhatt & Associates, Cost Accountants, Cost Auditors of the Company for the financial year 2023-24. 135606918 130337648 96.11 130337648 0 100 0 135606918 0 0 0 0 0 0 135606918 0 0 0 0 0 0 135606918 130337648 96.11 130337648 0 100 0 18751742 7394647 39.43 7394647 0 100 0 18751742 0 0 0 0 0 0 18751742 0 0 0 0 0 0 18751742 7394647 39.43 7394647 0 100 0 28541880 1253271 4.39 1253149 122 99.99 0.01 28541880 50002 0.18 50002 0 100 0 28541880 0 0 0 0 0 0 28541880 1303273 4.57 1303151 122 99.99 0.01 182900540 139035568 76.02 139035446 122 100 0