SADBHAV2024-05-032024-07-31Resolution1 SADBHAV2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution1in-bse-voting:TotalShareholdingMember SADBHAV2024-07-31 Resolution1 SADBHAV2024-05-032024-07-31Resolution2 SADBHAV2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution2in-bse-voting:TotalShareholdingMember SADBHAV2024-07-31 Resolution2 SADBHAV2024-05-032024-07-31Resolution3 SADBHAV2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution3in-bse-voting:TotalShareholdingMember SADBHAV2024-07-31 Resolution3 SADBHAV2024-05-032024-07-31Resolution4 SADBHAV2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution4in-bse-voting:TotalShareholdingMember SADBHAV2024-07-31 Resolution4 SADBHAV2024-05-032024-07-31Resolution5 SADBHAV2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHAV2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHAV2024-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHAV2024-07-31 Resolution5in-bse-voting:TotalShareholdingMember SADBHAV2024-07-31 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SADBHAV INE226H01026 Sadbhav Engineering Limited EGM 2024-07-31 64709 0 0 5 36 5 Special false TO APPROVE IMPLEMENTATION OF THE ‘EMPLOYEE STOCK OPTION PLAN 2024 AND TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE EMPLOYEE STOCK OPTION PLAN 2024 TO THE ELIGIBLE EMPLOYEES OF THE COMPANY 62137981 20546349 33.07 20546349 0 100 0 62137981 0 0 0 0 0 0 62137981 0 0 0 0 0 0 62137981 20546349 33.07 20546349 0 100 0 16710024 15000527 89.77 0 15000527 0 100 16710024 0 0 0 0 0 0 16710024 0 0 0 0 0 0 16710024 15000527 89.77 0 15000527 0 100 92722795 1258522 1.36 1148791 109731 91.28 8.72 92722795 0 0 0 0 0 0 92722795 0 0 0 0 0 0 92722795 1258522 1.36 1148791 109731 91.28 8.72 171570800 36805398 21.45 21695140 15110258 58.95 41.05 Special false TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS UNDER THE EMPLOYEE STOCK OPTION PLAN 2024 TO THE ELIGIBLE EMPLOYEES OF THE COMPANY’S SUBSIDIARY COMPANIES (INCLUDING STEP-DOWN SUBSIDIARY COMPANIES) 62137981 20546349 33.07 20546349 0 100 0 62137981 0 0 0 0 0 0 62137981 0 0 0 0 0 0 62137981 20546349 33.07 20546349 0 100 0 16710024 15000527 89.77 0 15000527 0 100 16710024 0 0 0 0 0 0 16710024 0 0 0 0 0 0 16710024 15000527 89.77 0 15000527 0 100 92722795 1258498 1.36 1148767 109731 91.28 8.72 92722795 0 0 0 0 0 0 92722795 0 0 0 0 0 0 92722795 1258498 1.36 1148767 109731 91.28 8.72 171570800 36805374 21.45 21695116 15110258 58.95 41.05 Special false TO GRANT OPTIONS TO ELIGIBLE EMPLOYEES EQUAL TO OR EXCEEDING ONE PERCENT OF THE ISSUED CAPITAL OF THE COMPANY DURING ANY ONE YEAR UNDER EMPLOYEE STOCK OPTION PLAN 2024. 62137981 20546349 33.07 20546349 0 100 0 62137981 0 0 0 0 0 0 62137981 0 0 0 0 0 0 62137981 20546349 33.07 20546349 0 100 0 16710024 15000527 89.77 0 15000527 0 100 16710024 0 0 0 0 0 0 16710024 0 0 0 0 0 0 16710024 15000527 89.77 0 15000527 0 100 92722795 1258498 1.36 1148737 109761 91.28 8.72 92722795 0 0 0 0 0 0 92722795 0 0 0 0 0 0 92722795 1258498 1.36 1148737 109761 91.28 8.72 171570800 36805374 21.45 21695086 15110288 58.95 41.05 Special false TO APPOINT MR. AMBALAL C. PATEL (DIN: 00037870) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 62137981 20546349 33.07 20546349 0 100 0 62137981 0 0 0 0 0 0 62137981 0 0 0 0 0 0 62137981 20546349 33.07 20546349 0 100 0 16710024 15000527 89.77 15000527 0 100 0 16710024 0 0 0 0 0 0 16710024 0 0 0 0 0 0 16710024 15000527 89.77 15000527 0 100 0 92722795 1258522 1.36 1148791 109731 91.28 8.72 92722795 0 0 0 0 0 0 92722795 0 0 0 0 0 0 92722795 1258522 1.36 1148791 109731 91.28 8.72 171570800 36805398 21.45 36695667 109731 99.7 0.3 Special false TO APPOINT MRS. SHEFALI MANOJBHAI PATEL (DIN:07235872) AS AN INDEPENDENT DIRECTOR OF THE COMPANY. 62137981 20546349 33.07 20546349 0 100 0 62137981 0 0 0 0 0 0 62137981 0 0 0 0 0 0 62137981 20546349 33.07 20546349 0 100 0 16710024 15000527 89.77 15000527 0 100 0 16710024 0 0 0 0 0 0 16710024 0 0 0 0 0 0 16710024 15000527 89.77 15000527 0 100 0 92722795 1258522 1.36 1148761 109761 91.28 8.72 92722795 0 0 0 0 0 0 92722795 0 0 0 0 0 0 92722795 1258522 1.36 1148761 109761 91.28 8.72 171570800 36805398 21.45 36695637 109761 99.7 0.3