MIRZAINT2024-04-292024-07-27Resolution1 MIRZAINT2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution1in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution1 MIRZAINT2024-04-292024-07-27Resolution2 MIRZAINT2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution2in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution2 MIRZAINT2024-04-292024-07-27Resolution3 MIRZAINT2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution3in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution3 MIRZAINT2024-04-292024-07-27Resolution4 MIRZAINT2024-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution4in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution4 MIRZAINT2024-04-292024-07-27Resolution5 MIRZAINT2024-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution5in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution5 MIRZAINT2024-04-292024-07-27Resolution6 MIRZAINT2024-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution6in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution6 MIRZAINT2024-04-292024-07-27Resolution7 MIRZAINT2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution7in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution7 MIRZAINT2024-04-292024-07-27Resolution8 MIRZAINT2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27Resolution8in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution8 MIRZAINT2024-04-292024-07-27Resolution9 MIRZAINT2024-07-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MIRZAINT2024-07-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MIRZAINT2024-07-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MIRZAINT2024-07-27Resolution9in-bse-voting:TotalShareholdingMember MIRZAINT2024-07-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MIRZAINT INE771A01026 Mirza International Limited AGM 2024-07-27 85373 3 38 0 0 9 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 together with the Reports of the Auditors and the Board of Directors thereon. 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 266758 0 100 0 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 266758 0 100 0 39163493 629166 1.61 629014 152 99.98 0.02 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638263 172 99.97 0.03 138201900 99404475 71.93 99404303 172 100 0 Ordinary false To appoint a Director in place of Mr. Tauseef Ahmad Mirza (DIN: 00049037), Managing Director, who retires by rotation and being eligible, offers himself for re-appointment. 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 258542 8216 96.92 3.08 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 258542 8216 96.92 3.08 39163493 629166 1.61 628991 175 99.97 0.03 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638240 195 99.97 0.03 138201900 99404475 71.93 99396064 8411 99.99 0.01 Ordinary false Ratification of the remuneration payable to Cost Auditors 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 266758 0 100 0 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 266758 0 100 0 39163493 629166 1.61 628999 167 99.97 0.03 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638248 187 99.97 0.03 138201900 99404475 71.93 99404288 187 100 0 Special false Re-appointment of Mr. Sanjay Bhalla (DIN: 00699901) as an Independent Director of the Company 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 169097 97661 63.39 36.61 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 169097 97661 63.39 36.61 39163493 629155 1.61 628761 394 99.94 0.06 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638424 1.63 638010 414 99.94 0.06 138201900 99404464 71.93 99306389 98075 99.9 0.1 Special false Re-appointment of Ms. Saumya Srivastava (DIN: 08206547) as an Independent Director of the Company 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 266758 0 100 0 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 266758 0 100 0 39163493 629166 1.61 628772 394 99.94 0.06 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638021 414 99.94 0.06 138201900 99404475 71.93 99404061 414 100 0 Special false Re-appointment of Mr. Sanjiv Gupta (DIN: 02240256) as an Independent Director of the Company 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 0 266758 0 100 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 0 266758 0 100 39163493 629166 1.61 628772 394 99.94 0.06 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638021 414 99.94 0.06 138201900 99404475 71.93 99137303 267172 99.73 0.27 Special false Appointment of Mr. Sabir Amin Ul Rahman (DIN: 01548381) as an Independent Director of the Company 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 266758 0 100 0 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 266758 0 100 0 39163493 629166 1.61 628814 352 99.94 0.06 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638063 372 99.94 0.06 138201900 99404475 71.93 99404103 372 100 0 Special false Appointment of Mr. Subhash Chander Sapra (DIN: 00049243) as an Independent Director of the Company 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 266758 0 100 0 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 266758 0 100 0 39163493 629166 1.61 628814 352 99.94 0.06 39163493 9269 0.02 9249 20 99.78 0.22 39163493 0 0 0 0 0 0 39163493 638435 1.63 638063 372 99.94 0.06 138201900 99404475 71.93 99404103 372 100 0 Special false Shifting of registered office of the Company outside the local limits of city but within same state 98499282 98427282 99.93 98427282 0 100 0 98499282 72000 0.07 72000 0 100 0 98499282 0 0 0 0 0 0 98499282 98499282 100 98499282 0 100 0 539125 266758 49.48 266758 0 100 0 539125 0 0 0 0 0 0 539125 0 0 0 0 0 0 539125 266758 49.48 266758 0 100 0 39163493 629166 1.61 628814 352 99.94 0.06 39163493 8759 0.02 8739 20 99.77 0.23 39163493 0 0 0 0 0 0 39163493 637925 1.63 637553 372 99.94 0.06 138201900 99403965 71.93 99403593 372 100 0