HYBRIDFIN2024-05-022024-07-30Resolution1 HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution1in-bse-voting:TotalShareholdingMember HYBRIDFIN2024-07-30 Resolution1 HYBRIDFIN2024-05-022024-07-30Resolution2 HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution2in-bse-voting:TotalShareholdingMember HYBRIDFIN2024-07-30 Resolution2 HYBRIDFIN2024-05-022024-07-30Resolution3 HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution3in-bse-voting:TotalShareholdingMember HYBRIDFIN2024-07-30 Resolution3 HYBRIDFIN2024-05-022024-07-30Resolution4 HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution4in-bse-voting:TotalShareholdingMember HYBRIDFIN2024-07-30 Resolution4 HYBRIDFIN2024-05-022024-07-30Resolution5 HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution5in-bse-voting:TotalShareholdingMember HYBRIDFIN2024-07-30 Resolution5 HYBRIDFIN2024-05-022024-07-30Resolution6 HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HYBRIDFIN2024-07-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HYBRIDFIN2024-07-30 Resolution6in-bse-voting:TotalShareholdingMember HYBRIDFIN2024-07-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HYBRIDFIN INE965B01022 Hybrid Financial Services Limited AGM 2024-07-30 52775 2 0 0 74 6 Ordinary false To consider and adopt the Audited Statement of Profit and Loss, Cash Flow Statement, Statement of Changes in the Equity of the Company for the year ended 31st March 2024 and the Balalnce Sheet as at that date and the Reports of Directors and Auditors thereon 18840951 18840951 100 18840951 0 100 0 18840951 0 0 0 0 0 0 18840951 0 0 0 0 0 0 18840951 18840951 100 18840951 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 132520 132520 100 132444 76 99.94 0.06 132520 0 0 0 0 0 0 132520 0 0 0 0 0 0 132520 132520 100 132444 76 99.94 0.06 18973471 18973471 100 18973395 76 100 0 Ordinary false To declare Dividend @ 1% on Preference Shares for the Financial Year 2023-2024 as per terms of issue 18844101 18844101 100 18844101 0 100 0 18844101 0 0 0 0 0 0 18844101 0 0 0 0 0 0 18844101 18844101 100 18844101 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 133060 133060 100 132909 151 99.89 0.11 133060 0 0 0 0 0 0 133060 0 0 0 0 0 0 133060 133060 100 132909 151 99.89 0.11 18977161 18977161 100 18977010 151 100 0 Ordinary true To appoint M/S. S.Ramanand Aiyar & Co, Chartered Accountants having Firm Registrations No: 000990N as Statutory Auditors of the Company for a term of 5 (Five) consecutive years from the conclusion of this Annual General Meeting till the conclusion of the 42nd Annual General Meeting to be held in the year 2029 at such remuneration as shall be fixed by the Board of Directors of the Company 18844101 18844101 100 18844101 0 100 0 18844101 0 0 0 0 0 0 18844101 0 0 0 0 0 0 18844101 18844101 100 18844101 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 133060 133060 100 132909 151 99.89 0.11 133060 0 0 0 0 0 0 133060 0 0 0 0 0 0 133060 133060 100 132909 151 99.89 0.11 18977161 18977161 100 18977010 151 100 0 Special true Re-appointment of Mr. K. Chandramouli (DIN:00036297) as Whole Time Director and Company Secretary for a period of Three years with effect from 1st October 2024 9461320 9461320 100 9461320 0 100 0 9461320 0 0 0 0 0 0 9461320 0 0 0 0 0 0 9461320 9461320 100 9461320 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 132310 132310 100 132079 231 99.83 0.17 132310 0 0 0 0 0 0 132310 0 0 0 0 0 0 132310 132310 100 132079 231 99.83 0.17 9593630 9593630 100 9593399 231 100 0 Special false Appointment of Mr. Milind Srikrishna Rajadhyaksha (DIN: 10600074) as an Independent Director for a period of Five consecutive years to hold the office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2029 18844101 18844101 100 75000 18769101 0.4 99.6 18844101 0 0 0 0 0 0 18844101 0 0 0 0 0 0 18844101 18844101 100 75000 18769101 0.4 99.6 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 133059 133059 100 130583 2476 98.14 1.86 133059 0 0 0 0 0 0 133059 0 0 0 0 0 0 133059 133059 100 130583 2476 98.14 1.86 18977160 18977160 100 205583 18771577 1.08 98.92 Special false Appointment of Dr Nitin Kamalakar Tike (DIN:10621986) as Independent Director for a period of Five consecutive years to hold the office from the conclusion of this Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2029 18844101 18844101 100 18844101 0 100 0 18844101 0 0 0 0 0 0 18844101 0 0 0 0 0 0 18844101 18844101 100 18844101 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 133058 133058 100 132827 231 99.83 0.17 133058 0 0 0 0 0 0 133058 0 0 0 0 0 0 133058 133058 100 132827 231 99.83 0.17 18977159 18977159 100 18976928 231 100 0