RUCHINFRA2023-06-242023-09-21Resolution1 RUCHINFRA2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution1in-bse-voting:TotalShareholdingMember RUCHINFRA2023-09-21 Resolution1 RUCHINFRA2023-06-242023-09-21Resolution2 RUCHINFRA2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution2in-bse-voting:TotalShareholdingMember RUCHINFRA2023-09-21 Resolution2 RUCHINFRA2023-06-242023-09-21Resolution3 RUCHINFRA2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution3in-bse-voting:TotalShareholdingMember RUCHINFRA2023-09-21 Resolution3 RUCHINFRA2023-06-242023-09-21Resolution4 RUCHINFRA2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUCHINFRA2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution4in-bse-voting:TotalShareholdingMember RUCHINFRA2023-09-21 Resolution4 RUCHINFRA2023-06-242023-09-21Resolution5 RUCHINFRA2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RUCHINFRA2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RUCHINFRA2023-09-21 Resolution5in-bse-voting:TotalShareholdingMember RUCHINFRA2023-09-21 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RUCHINFRA INE413B01023 Ruchi Infrastructure Limited AGM 2023-09-21 37756 0 0 16 53 5 Ordinary false To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and Auditors thereon. 145009656 114998745 79.3 114998745 0 100 0 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 145009656 114998745 79.3 114998745 0 100 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 50137511 13079080 26.09 13078680 400 100 0 50137511 0 0 0 0 0 0 50137511 0 0 0 0 0 0 50137511 13079080 26.09 13078680 400 100 0 215501942 128077825 59.43 128077425 400 100 0 Ordinary false To appoint a Director in place of Mr. Narendra Shah (DIN: 02143172), who retires by rotation and being eligible, offers himself for re-appointment. 145009656 114998745 79.3 114998745 0 100 0 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 145009656 114998745 79.3 114998745 0 100 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 50137511 13077080 26.08 13076576 504 100 0 50137511 0 0 0 0 0 0 50137511 0 0 0 0 0 0 50137511 13077080 26.08 13076576 504 100 0 215501942 128075825 59.43 128075321 504 100 0 Special false To approve the re-appointment of Mr. Parag Choudhary (DIN: 07845977) as Whole-time Director of the Company. 145009656 114998745 79.3 114998745 0 100 0 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 145009656 114998745 79.3 114998745 0 100 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 50137511 13077080 26.08 13076480 600 100 0 50137511 0 0 0 0 0 0 50137511 0 0 0 0 0 0 50137511 13077080 26.08 13076480 600 100 0 215501942 128075825 59.43 128075225 600 100 0 Ordinary true To approve material Related Party Transactions with Patanjali Foods Limited (Formerly known as Ruchi Soya Industries Limited). 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 50137511 13079080 26.09 13078780 300 100 0 50137511 0 0 0 0 0 0 50137511 0 0 0 0 0 0 50137511 13079080 26.09 13078780 300 100 0 215501942 13079080 6.07 13078780 300 100 0 Special false To approve revision in redemption schedule of 54,60,613 - 6% Non-Convertible Cumulative Redeemable Preference Shares. 145009656 114998745 79.3 114998745 0 100 0 145009656 0 0 0 0 0 0 145009656 0 0 0 0 0 0 145009656 114998745 79.3 114998745 0 100 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 20354775 0 0 0 0 0 0 50137511 13079080 26.09 13078780 300 100 0 50137511 0 0 0 0 0 0 50137511 0 0 0 0 0 0 50137511 13079080 26.09 13078780 300 100 0 215501942 128077825 59.43 128077525 300 100 0