SHYAMTEL2024-05-032024-07-31Resolution1 SHYAMTEL2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember SHYAMTEL2024-07-31 Resolution1 SHYAMTEL2024-05-032024-07-31Resolution2 SHYAMTEL2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember SHYAMTEL2024-07-31 Resolution2 SHYAMTEL2024-05-032024-07-31Resolution3 SHYAMTEL2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember SHYAMTEL2024-07-31 Resolution3 SHYAMTEL2024-05-032024-07-31Resolution4 SHYAMTEL2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember SHYAMTEL2024-07-31 Resolution4 SHYAMTEL2024-05-032024-07-31Resolution5 SHYAMTEL2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMTEL2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMTEL2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember SHYAMTEL2024-07-31 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHYAMTEL INE635A01023 Shyam Telecom Limited AGM 2024-07-31 11735 0 0 15 47 5 Ordinary false To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditor thereon 7455875 7213138 96.74 7213138 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7213138 96.74 7213138 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 75164 1.97 75000 164 99.78 0.22 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 75164 1.97 75000 164 99.78 0.22 11270000 7288302 64.67 7288138 164 100 0 Ordinary true To re-appoint the retiring Director, Mr. Alok Tandon, (DIN:00027563), who retires by rotation and being eligible, offers himself for re-appointment 7455875 7213138 96.74 7213138 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7213138 96.74 7213138 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 75164 1.97 74900 264 99.65 0.35 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 75164 1.97 74900 264 99.65 0.35 11270000 7288302 64.67 7288038 264 100 0 Special true To re-appoint Mr. Ajay Khanna (DIN: 00027549) as Managing Director of the Company for further period of 3 (Three) years 7455875 7213138 96.74 7213138 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7213138 96.74 7213138 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 75164 1.97 74965 199 99.74 0.26 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 75164 1.97 74965 199 99.74 0.26 11270000 7288302 64.67 7288103 199 100 0 Special false To consider the appointment of Mr. Devesh Bhargava (DIN: 02001318) as an Independent Director of the Company for the first term of 5 (Five) years 7455875 7213138 96.74 7213138 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7213138 96.74 7213138 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 75164 1.97 74965 199 99.74 0.26 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 75164 1.97 74965 199 99.74 0.26 11270000 7288302 64.67 7288103 199 100 0 Ordinary true To approve the existing as well new Material Related Party Transactions with Vihaan Networks Private Limited, Think of Us India Private Limited, Think of Technologies Private Limited, Intercity Cable Systems Private Limited & Shyam Communication Systems 7455875 7213138 96.74 7213138 0 100 0 7455875 0 0 0 0 0 0 7455875 0 0 0 0 0 0 7455875 7213138 96.74 7213138 0 100 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 105 0 0 0 0 0 0 3814020 75164 1.97 74965 199 99.74 0.26 3814020 0 0 0 0 0 0 3814020 0 0 0 0 0 0 3814020 75164 1.97 74965 199 99.74 0.26 11270000 7288302 64.67 7288103 199 100 0