HAPPSTMNDS2024-03-312024-06-28Resolution1 HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember HAPPSTMNDS2024-06-28 Resolution1 HAPPSTMNDS2024-03-312024-06-28Resolution2 HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember HAPPSTMNDS2024-06-28 Resolution2 HAPPSTMNDS2024-03-312024-06-28Resolution3 HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember HAPPSTMNDS2024-06-28 Resolution3 HAPPSTMNDS2024-03-312024-06-28Resolution4 HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember HAPPSTMNDS2024-06-28 Resolution4 HAPPSTMNDS2024-03-312024-06-28Resolution5 HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember HAPPSTMNDS2024-06-28 Resolution5 HAPPSTMNDS2024-03-312024-06-28Resolution6 HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HAPPSTMNDS2024-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HAPPSTMNDS2024-06-28 Resolution6in-bse-voting:TotalShareholdingMember HAPPSTMNDS2024-06-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HAPPSTMNDS INE419U01012 Happiest Minds Technologies Limited AGM 2024-06-28 720973 0 0 2 56 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of Board of Directors and the Auditors thereon. 76478511 76331061 99.81 76331061 0 100 0 76478511 0 0 0 0 0 0 76478511 0 0 0 0 0 0 76478511 76331061 99.81 76331061 0 100 0 12272219 11063583 90.15 11063583 0 100 0 12272219 0 0 0 0 0 0 12272219 0 0 0 0 0 0 12272219 11063583 90.15 11063583 0 100 0 63524081 9270713 14.59 9269531 1182 99.99 0.01 63524081 251628 0.4 251628 0 100 0 63524081 0 0 0 0 0 0 63524081 9522341 14.99 9521159 1182 99.99 0.01 152274811 96916985 63.65 96915803 1182 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors thereon. 76478511 76331061 99.81 76331061 0 100 0 76478511 0 0 0 0 0 0 76478511 0 0 0 0 0 0 76478511 76331061 99.81 76331061 0 100 0 12272219 11063583 90.15 11063583 0 100 0 12272219 0 0 0 0 0 0 12272219 0 0 0 0 0 0 12272219 11063583 90.15 11063583 0 100 0 63524081 9270774 14.59 9269592 1182 99.99 0.01 63524081 251628 0.4 251628 0 100 0 63524081 0 0 0 0 0 0 63524081 9522402 14.99 9521220 1182 99.99 0.01 152274811 96917046 63.65 96915864 1182 100 0 Ordinary false To declare a final dividend of Rs.3.25 per share on equity shares for the financial year ended March 31, 2024. 76478511 76331061 99.81 76331061 0 100 0 76478511 0 0 0 0 0 0 76478511 0 0 0 0 0 0 76478511 76331061 99.81 76331061 0 100 0 12272219 11063583 90.15 11063583 0 100 0 12272219 0 0 0 0 0 0 12272219 0 0 0 0 0 0 12272219 11063583 90.15 11063583 0 100 0 63524081 9271044 14.59 9269151 1893 99.98 0.02 63524081 251628 0.4 251628 0 100 0 63524081 0 0 0 0 0 0 63524081 9522672 14.99 9520779 1893 99.98 0.02 152274811 96917316 63.65 96915423 1893 100 0 Ordinary false To appoint a Director in place of Mr. Venkatraman Narayanan (DIN: 01856347) who retires by rotation and, being eligible, offers himself for re-appointment 76478511 76331061 99.81 76331061 0 100 0 76478511 0 0 0 0 0 0 76478511 0 0 0 0 0 0 76478511 76331061 99.81 76331061 0 100 0 12272219 11063583 90.15 4297612 6765971 38.84 61.16 12272219 0 0 0 0 0 0 12272219 0 0 0 0 0 0 12272219 11063583 90.15 4297612 6765971 38.84 61.16 63524081 9270280 14.59 9268006 2274 99.98 0.02 63524081 251628 0.4 251628 0 100 0 63524081 0 0 0 0 0 0 63524081 9521908 14.99 9519634 2274 99.98 0.02 152274811 96916552 63.65 90148307 6768245 93.02 6.98 Special false To re-appoint Mr. Ashok Soota (having DIN No. 00145962), who has already attained the age of 70 years, as Whole-time Director, designated as Executive Chairman for a further period of five (5) years from April 1, 2024 to March 31, 2029 at the existing terms and conditions 76478511 76331061 99.81 76331061 0 100 0 76478511 0 0 0 0 0 0 76478511 0 0 0 0 0 0 76478511 76331061 99.81 76331061 0 100 0 12272219 11063583 90.15 8550297 2513286 77.28 22.72 12272219 0 0 0 0 0 0 12272219 0 0 0 0 0 0 12272219 11063583 90.15 8550297 2513286 77.28 22.72 63524081 9270993 14.59 9267337 3656 99.96 0.04 63524081 251628 0.4 251628 0 100 0 63524081 0 0 0 0 0 0 63524081 9522621 14.99 9518965 3656 99.96 0.04 152274811 96917265 63.65 94400323 2516942 97.4 2.6 Special false To approve enhancement of Loans/Investments limit under Section 186 of the Act to Rs. 2500,00,00,000/- (Rupees Two Thousand Five Hundred Crores only) over and above the limits prescribed under the Companies Act, 2013 76478511 76331061 99.81 76331061 0 100 0 76478511 0 0 0 0 0 0 76478511 0 0 0 0 0 0 76478511 76331061 99.81 76331061 0 100 0 12272219 11063583 90.15 3152880 7910703 28.5 71.5 12272219 0 0 0 0 0 0 12272219 0 0 0 0 0 0 12272219 11063583 90.15 3152880 7910703 28.5 71.5 63524081 9270052 14.59 9265813 4239 99.95 0.05 63524081 251628 0.4 251628 0 100 0 63524081 0 0 0 0 0 0 63524081 9521680 14.99 9517441 4239 99.96 0.04 152274811 96916324 63.65 89001382 7914942 91.83 8.17