SINTERCOM2024-05-152024-08-12Resolution1 SINTERCOM2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution1in-bse-voting:TotalShareholdingMember SINTERCOM2024-08-12 Resolution1 SINTERCOM2024-05-152024-08-12Resolution2 SINTERCOM2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution2in-bse-voting:TotalShareholdingMember SINTERCOM2024-08-12 Resolution2 SINTERCOM2024-05-152024-08-12Resolution3 SINTERCOM2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution3in-bse-voting:TotalShareholdingMember SINTERCOM2024-08-12 Resolution3 SINTERCOM2024-05-152024-08-12Resolution4 SINTERCOM2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINTERCOM2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution4in-bse-voting:TotalShareholdingMember SINTERCOM2024-08-12 Resolution4 SINTERCOM2024-05-152024-08-12Resolution5 SINTERCOM2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINTERCOM2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution5in-bse-voting:TotalShareholdingMember SINTERCOM2024-08-12 Resolution5 SINTERCOM2024-05-152024-08-12Resolution6 SINTERCOM2024-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINTERCOM2024-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINTERCOM2024-08-12 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINTERCOM2024-08-12Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINTERCOM2024-08-12 Resolution6in-bse-voting:TotalShareholdingMember SINTERCOM2024-08-12 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SINTERCOM INE129Z01016 Sintercom India Limited AGM 2024-08-12 2008 0 0 7 14 6 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with Reports of Board of Directors and Auditors thereon and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s): 19047821 19047821 100 19047821 0 100 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 19047821 100 19047821 0 100 0 480256 480256 100 480256 0 100 0 480256 0 0 0 0 0 0 480256 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 178111 178111 100 178111 0 100 0 178111 0 0 0 0 0 0 178111 0 0 0 0 0 0 178111 178111 100 178111 0 100 0 19706188 19706188 100 19706188 0 100 0 Ordinary false To appoint Mr. Hari Nair (DIN : 00471889 ), who retires by rotation as a director and being eligible, offer himself for re-appointment as a director and in this regard to consider and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s): 19047821 19047821 100 19047821 0 100 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 19047821 100 19047821 0 100 0 480256 480256 100 480256 0 100 0 480256 0 0 0 0 0 0 480256 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 178111 178111 100 178111 0 100 0 178111 0 0 0 0 0 0 178111 0 0 0 0 0 0 178111 178111 100 178111 0 100 0 19706188 19706188 100 19706188 0 100 0 Ordinary false To appoint Mr. Michael Hummelbrunner (DIN: 10483465) as Director (Non- Executive Non Independent Director) of the Company and in this regard to consider and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s): 19047821 19047821 100 19047821 0 100 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 19047821 100 19047821 0 100 0 480256 480256 100 480256 0 100 0 480256 0 0 0 0 0 0 480256 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 178111 178111 100 178111 0 100 0 178111 0 0 0 0 0 0 178111 0 0 0 0 0 0 178111 178111 100 178111 0 100 0 19706188 19706188 100 19706188 0 100 0 Special false To consider the amendment in the Articles of Association of the Company and if thought fit, pass the following resolution as a Special Resolution with or without modification(s): 19047821 19047821 100 19047821 0 100 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 19047821 100 19047821 0 100 0 480256 480256 100 480256 0 100 0 480256 0 0 0 0 0 0 480256 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 178111 178111 100 178111 0 100 0 178111 0 0 0 0 0 0 178111 0 0 0 0 0 0 178111 178111 100 178111 0 100 0 19706188 19706188 100 19706188 0 100 0 Ordinary true To consider the Approval of Material Related Party Transaction proposed to be entered into by the Company during financial years 2024-25 with MIBA SINTER AUSTRIA GmbH and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s): 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 480256 0 0 0 0 0 0 480256 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 178111 105951 59.49 105951 0 100 0 178111 0 0 0 0 0 0 178111 0 0 0 0 0 0 178111 105951 59.49 105951 0 100 0 19706188 586207 2.97 586207 0 100 0 Ordinary true To consider the Approval of Material Related Party Transaction proposed to be entered into by the Company during financial years 2024-25 with AJ Fibertek India Private Limited and if thought fit, pass the following resolution as an Ordinary Resolution, with or without modification(s): 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 19047821 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 480256 0 0 0 0 0 0 480256 0 0 0 0 0 0 480256 480256 100 480256 0 100 0 178111 105951 59.49 105951 0 100 0 178111 0 0 0 0 0 0 178111 0 0 0 0 0 0 178111 105951 59.49 105951 0 100 0 19706188 586207 2.97 586207 0 100 0