IVRCLINFRA2023-10-012023-12-29Resolution1 IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29 Resolution1in-bse-voting:TotalShareholdingMember IVRCLINFRA2023-12-29 Resolution1 IVRCLINFRA2023-10-012023-12-29Resolution2 IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29 Resolution2in-bse-voting:TotalShareholdingMember IVRCLINFRA2023-12-29 Resolution2 IVRCLINFRA2023-10-012023-12-29Resolution3 IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IVRCLINFRA2023-12-29 Resolution3in-bse-voting:TotalShareholdingMember IVRCLINFRA2023-12-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IVRCLINFRA INE875A01025 IVRCL Limited AGM 2023-12-29 166638 0 12 0 21 3 Ordinary false To receive consider and adopt the Audited Financial Statements of the Company for the financial year 31st March 2023 together with the reports of Liquidator and Auditors thereon. To consider and adopt the Audited consolidated financial statements of the company for the year 31 March 2023 along with the schedules or notes made thereunder and reports of Auditor thereon. 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 358775801 5304684 1.48 0 5304684 0 100 358775801 0 0 0 0 0 0 358775801 0 0 0 0 0 0 358775801 5304684 1.48 0 5304684 0 100 382089725 539727 0.14 515211 24516 95.46 4.54 382089725 0 0 0 0 0 0 382089725 0 0 0 0 0 0 382089725 539727 0.14 515211 24516 95.46 4.54 782897692 5844411 0.75 515211 5329200 8.82 91.18 Ordinary false Ratification of Remuneration to be paid to cost Auditor 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 358775801 5304684 1.48 5304684 0 100 0 358775801 0 0 0 0 0 0 358775801 0 0 0 0 0 0 358775801 5304684 1.48 5304684 0 100 0 382089725 543227 0.14 508248 34979 93.56 6.44 382089725 0 0 0 0 0 0 382089725 0 0 0 0 0 0 382089725 543227 0.14 508248 34979 93.56 6.44 782897692 5847911 0.75 5812932 34979 99.4 0.6 Ordinary false To appoint Auditors to the branch offices of the company 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 42032166 0 0 0 0 0 0 358775801 5304684 1.48 5304684 0 100 0 358775801 0 0 0 0 0 0 358775801 0 0 0 0 0 0 358775801 5304684 1.48 5304684 0 100 0 382089725 538227 0.14 512651 25576 95.25 4.75 382089725 0 0 0 0 0 0 382089725 0 0 0 0 0 0 382089725 538227 0.14 512651 25576 95.25 4.75 782897692 5842911 0.75 5817335 25576 99.56 0.44