MOTOGENFIN2024-04-252024-07-23Resolution1 MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23 Resolution1in-bse-voting:TotalShareholdingMember MOTOGENFIN2024-07-23 Resolution1 MOTOGENFIN2024-04-252024-07-23Resolution2 MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23 Resolution2in-bse-voting:TotalShareholdingMember MOTOGENFIN2024-07-23 Resolution2 MOTOGENFIN2024-04-252024-07-23Resolution3 MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MOTOGENFIN2024-07-23 Resolution3in-bse-voting:TotalShareholdingMember MOTOGENFIN2024-07-23 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MOTOGENFIN INE861B01023 The Motor & General Finance Limited Postal Ballot 2024-07-23 9200 3 Special false 1.tResolution under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 for sale, lease, transfer or otherwise dispose of undertaking in the Commercial Real Estate of the Company under the head “Inventories-Stock in trade” (Commercial Real Estate) situated at MGF Market Place, Shalimar Place, New Delhi-110088 26943492 20595184 76.44 20595184 0 100 0 26943492 0 0 0 0 0 0 26943492 0 0 0 0 0 0 26943492 20595184 76.44 20595184 0 100 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 10486418 1538048 14.67 1537542 506 99.97 0.03 10486418 0 0 0 0 0 0 10486418 0 0 0 0 0 0 10486418 1538048 14.67 1537542 506 99.97 0.03 38727190 22133232 57.15 22132726 506 100 0 Special false 2.tResolution under Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 for sale, lease, transfer or otherwise dispose of undertaking in respect of the property situated at A-30, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi-110044 26943492 20595184 76.44 20595184 0 100 0 26943492 0 0 0 0 0 0 26943492 0 0 0 0 0 0 26943492 20595184 76.44 20595184 0 100 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 10486418 1538048 14.67 1537540 508 99.97 0.03 10486418 0 0 0 0 0 0 10486418 0 0 0 0 0 0 10486418 1538048 14.67 1537540 508 99.97 0.03 38727190 22133232 57.15 22132724 508 100 0 Special false 3.tResolution under Section 180(1)(c) of the Companies Act, 2013 regarding authority to the Board to borrow money 26943492 20595184 76.44 20595184 0 100 0 26943492 0 0 0 0 0 0 26943492 0 0 0 0 0 0 26943492 20595184 76.44 20595184 0 100 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 1297280 0 0 0 0 0 0 10486418 1538048 14.67 1537542 506 99.97 0.03 10486418 0 0 0 0 0 0 10486418 0 0 0 0 0 0 10486418 1538048 14.67 1537542 506 99.97 0.03 38727190 22133232 57.15 22132726 506 100 0