UGROCAP2024-05-112024-08-08Resolution1 UGROCAP2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember UGROCAP2024-08-08 Resolution1 UGROCAP2024-05-112024-08-08Resolution2 UGROCAP2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember UGROCAP2024-08-08 Resolution2 UGROCAP2024-05-112024-08-08Resolution3 UGROCAP2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember UGROCAP2024-08-08 Resolution3 UGROCAP2024-05-112024-08-08Resolution4 UGROCAP2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGROCAP2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution4in-bse-voting:TotalShareholdingMember UGROCAP2024-08-08 Resolution4 UGROCAP2024-05-112024-08-08Resolution5 UGROCAP2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGROCAP2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution5in-bse-voting:TotalShareholdingMember UGROCAP2024-08-08 Resolution5 UGROCAP2024-05-112024-08-08Resolution6 UGROCAP2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UGROCAP2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UGROCAP2024-08-08 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UGROCAP2024-08-08Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UGROCAP2024-08-08 Resolution6in-bse-voting:TotalShareholdingMember UGROCAP2024-08-08 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UGROCAP INE583D01011 Ugro Capital Limited AGM 2024-08-08 40313 0 0 1 58 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company as on 31st March 2024 along with Director's Report and Auditor’s Report thereon. 2074009 2074009 100 2074009 0 100 0 2074009 0 0 0 0 0 0 2074009 0 0 0 0 0 0 2074009 2074009 100 2074009 0 100 0 21398400 15739400 73.55 15739400 0 100 0 21398400 0 0 0 0 0 0 21398400 0 0 0 0 0 0 21398400 15739400 73.55 15739400 0 100 0 69436447 16225352 23.37 16225280 72 100 0 69436447 0 0 0 0 0 0 69436447 0 0 0 0 0 0 69436447 16225352 23.37 16225280 72 100 0 92908856 34038761 36.64 34038689 72 100 0 Ordinary false To appoint a Director in place of Mr. Manoj Sehrawat (DIN: 02224299), who retires by rotation and being eligible, offers himself for re-appointment. 2074009 2074009 100 2074009 0 100 0 2074009 0 0 0 0 0 0 2074009 0 0 0 0 0 0 2074009 2074009 100 2074009 0 100 0 21398400 15766930 73.68 15766326 604 100 0 21398400 0 0 0 0 0 0 21398400 0 0 0 0 0 0 21398400 15766930 73.68 15766326 604 100 0 69436447 16225352 23.37 16225280 72 100 0 69436447 0 0 0 0 0 0 69436447 0 0 0 0 0 0 69436447 16225352 23.37 16225280 72 100 0 92908856 34066291 36.67 34065615 676 100 0 Special false Authorization for borrowing money under Section 180 (1) (c) of the Companies Act, 2013 2074009 2074009 100 2074009 0 100 0 2074009 0 0 0 0 0 0 2074009 0 0 0 0 0 0 2074009 2074009 100 2074009 0 100 0 21398400 15766930 73.68 15766930 0 100 0 21398400 0 0 0 0 0 0 21398400 0 0 0 0 0 0 21398400 15766930 73.68 15766930 0 100 0 69436447 16225352 23.37 16224914 438 100 0 69436447 0 0 0 0 0 0 69436447 0 0 0 0 0 0 69436447 16225352 23.37 16224914 438 100 0 92908856 34066291 36.67 34065853 438 100 0 Special false Authorization to sell, lease, charge and/or mortgage property/assets of the Company under Section 180 (1) (a) of the Companies Act, 2013 2074009 2074009 100 2074009 0 100 0 2074009 0 0 0 0 0 0 2074009 0 0 0 0 0 0 2074009 2074009 100 2074009 0 100 0 21398400 15766930 73.68 15766930 0 100 0 21398400 0 0 0 0 0 0 21398400 0 0 0 0 0 0 21398400 15766930 73.68 15766930 0 100 0 69436447 16225352 23.37 16224814 538 100 0 69436447 0 0 0 0 0 0 69436447 0 0 0 0 0 0 69436447 16225352 23.37 16224814 538 100 0 92908856 34066291 36.67 34065753 538 100 0 Special false To borrow funds by way of issuance of Non-Convertible Debentures 2074009 2074009 100 2074009 0 100 0 2074009 0 0 0 0 0 0 2074009 0 0 0 0 0 0 2074009 2074009 100 2074009 0 100 0 21398400 15766930 73.68 15766930 0 100 0 21398400 0 0 0 0 0 0 21398400 0 0 0 0 0 0 21398400 15766930 73.68 15766930 0 100 0 69436447 16225352 23.37 16225265 87 100 0 69436447 0 0 0 0 0 0 69436447 0 0 0 0 0 0 69436447 16225352 23.37 16225265 87 100 0 92908856 34066291 36.67 34066204 87 100 0 Special false To consider and approve raising of funds to the tune of INR 500 Crores (Indian Rupees Five Hundred Crores only) by way of Qualified Institutions Placement (“QIP”) or through any other method, in compliance with applicable laws 2074009 2074009 100 2074009 0 100 0 2074009 0 0 0 0 0 0 2074009 0 0 0 0 0 0 2074009 2074009 100 2074009 0 100 0 21398400 15766930 73.68 15531697 235233 98.51 1.49 21398400 0 0 0 0 0 0 21398400 0 0 0 0 0 0 21398400 15766930 73.68 15531697 235233 98.51 1.49 69436447 16226352 23.37 16226265 87 100 0 69436447 0 0 0 0 0 0 69436447 0 0 0 0 0 0 69436447 16226352 23.37 16226265 87 100 0 92908856 34067291 36.67 33831971 235320 99.31 0.69