XPROINDIA2024-05-012024-07-29Resolution1 XPROINDIA2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution1in-bse-voting:TotalShareholdingMember XPROINDIA2024-07-29 Resolution1 XPROINDIA2024-05-012024-07-29Resolution2 XPROINDIA2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution2in-bse-voting:TotalShareholdingMember XPROINDIA2024-07-29 Resolution2 XPROINDIA2024-05-012024-07-29Resolution3 XPROINDIA2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution3in-bse-voting:TotalShareholdingMember XPROINDIA2024-07-29 Resolution3 XPROINDIA2024-05-012024-07-29Resolution4 XPROINDIA2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XPROINDIA2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution4in-bse-voting:TotalShareholdingMember XPROINDIA2024-07-29 Resolution4 XPROINDIA2024-05-012024-07-29Resolution5 XPROINDIA2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XPROINDIA2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XPROINDIA2024-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XPROINDIA2024-07-29 Resolution5in-bse-voting:TotalShareholdingMember XPROINDIA2024-07-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares XPROINDIA INE445C01015 Xpro India Limited AGM 2024-07-29 28218 0 0 8 58 5 Ordinary false Adoption of the Directors’ Report and the audited financial statements of the Company for the financial year ended March 31, 2024, and the Auditors report thereon. 9355926 9352573 99.96 9352573 0 100 0 9355926 0 0 0 0 0 0 9355926 0 0 0 0 0 0 9355926 9352573 99.96 9352573 0 100 0 3953465 548105 13.86 548105 0 100 0 3953465 0 0 0 0 0 0 3953465 0 0 0 0 0 0 3953465 548105 13.86 548105 0 100 0 8725250 2002919 22.96 2002378 541 99.97 0.03 8725250 0 0 0 0 0 0 8725250 0 0 0 0 0 0 8725250 2002919 22.96 2002378 541 99.97 0.03 22034641 11903597 54.02 11903056 541 100 0 Ordinary false Payment of dividend of Rs. 2.00 per ordinary share of the face value of Rs.10 each, of the Company for the financial year ended March 31, 2024. 9355926 9352573 99.96 9352573 0 100 0 9355926 0 0 0 0 0 0 9355926 0 0 0 0 0 0 9355926 9352573 99.96 9352573 0 100 0 3953465 548105 13.86 548105 0 100 0 3953465 0 0 0 0 0 0 3953465 0 0 0 0 0 0 3953465 548105 13.86 548105 0 100 0 8725250 2002919 22.96 2002378 541 99.97 0.03 8725250 0 0 0 0 0 0 8725250 0 0 0 0 0 0 8725250 2002919 22.96 2002378 541 99.97 0.03 22034641 11903597 54.02 11903056 541 100 0 Ordinary true Re-appointment of Smt. Madhushree Birla (DIN: 00004224) as a Director. 9355926 9352573 99.96 9352573 0 100 0 9355926 0 0 0 0 0 0 9355926 0 0 0 0 0 0 9355926 9352573 99.96 9352573 0 100 0 3953465 548105 13.86 548105 0 100 0 3953465 0 0 0 0 0 0 3953465 0 0 0 0 0 0 3953465 548105 13.86 548105 0 100 0 8725250 2002919 22.96 2002228 691 99.97 0.03 8725250 0 0 0 0 0 0 8725250 0 0 0 0 0 0 8725250 2002919 22.96 2002228 691 99.97 0.03 22034641 11903597 54.02 11902906 691 99.99 0.01 Ordinary false Ratification of Remuneration of Rs.1,20,000/- payable to M/s Sanghavi Randeria & Associates, Cost Accountants, appointed by the Board for the Financial Year 2024-25 9355926 9352573 99.96 9352573 0 100 0 9355926 0 0 0 0 0 0 9355926 0 0 0 0 0 0 9355926 9352573 99.96 9352573 0 100 0 3953465 548105 13.86 548105 0 100 0 3953465 0 0 0 0 0 0 3953465 0 0 0 0 0 0 3953465 548105 13.86 548105 0 100 0 8725250 2002919 22.96 2002228 691 99.97 0.03 8725250 0 0 0 0 0 0 8725250 0 0 0 0 0 0 8725250 2002919 22.96 2002228 691 99.97 0.03 22034641 11903597 54.02 11902906 691 99.99 0.01 Special false Keeping Register of Members, Register of Debenture Holders maintained under section 88 of the Companies Act, 2013 and copies of Annual Return under section 92 of the Companies Act, 2013 at the office of RTA Link Intime India Private Limited, Mumbai 9355926 9352573 99.96 9352573 0 100 0 9355926 0 0 0 0 0 0 9355926 0 0 0 0 0 0 9355926 9352573 99.96 9352573 0 100 0 3953465 548105 13.86 548105 0 100 0 3953465 0 0 0 0 0 0 3953465 0 0 0 0 0 0 3953465 548105 13.86 548105 0 100 0 8725250 2002919 22.96 2002378 541 99.97 0.03 8725250 0 0 0 0 0 0 8725250 0 0 0 0 0 0 8725250 2002919 22.96 2002378 541 99.97 0.03 22034641 11903597 54.02 11903056 541 100 0