KOLTEPATIL2024-05-202024-08-17Resolution1 KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution1in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution1 KOLTEPATIL2024-05-202024-08-17Resolution2 KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution2in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution2 KOLTEPATIL2024-05-202024-08-17Resolution3 KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution3in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution3 KOLTEPATIL2024-05-202024-08-17Resolution4 KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution4in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution4 KOLTEPATIL2024-05-202024-08-17Resolution5 KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution5in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution5 KOLTEPATIL2024-05-202024-08-17Resolution6 KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution6in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution6 KOLTEPATIL2024-05-202024-08-17Resolution7 KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution7in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution7 KOLTEPATIL2024-05-202024-08-17Resolution8 KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17Resolution8in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution8 KOLTEPATIL2024-05-202024-08-17Resolution9 KOLTEPATIL2024-08-17Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17Resolution9in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution9 KOLTEPATIL2024-05-202024-08-17Resolution10 KOLTEPATIL2024-08-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KOLTEPATIL2024-08-17Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KOLTEPATIL2024-08-17 Resolution10in-bse-voting:TotalShareholdingMember KOLTEPATIL2024-08-17 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KOLTEPATIL INE094I01018 Kolte - Patil Developers Limited AGM 2024-08-17 53039 0 0 9 36 10 Ordinary false To receive, consider, approve and adopt: na) the Audited Standalone Financial Statement of the Company for the financial year ended 31 March, 2024 and the Report of the Board of Directors’ and Auditors’ thereon and nb) the Audited Consolidated Financial Statement of the Company for the financial year ended 31 March, 2024 and the Report of Auditors’ thereon.n 52782448 52782158 100 52782158 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 52782158 100 52782158 0 100 0 6358218 3289348 51.73 3289348 0 100 0 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3289348 51.73 3289348 0 100 0 16863743 131529 0.78 130776 753 99.43 0.57 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 130776 753 99.43 0.57 76004409 56203035 73.95 56202282 753 100 0 Ordinary false To declare a Final Dividend of Rs. 4/- (Rupees Four Only) per share on Equity Shares of Rs.10/- each for the financial year 2023-24 52782448 52782158 100 52782158 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 52782158 100 52782158 0 100 0 6358218 3852627 60.59 3852627 0 100 0 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3852627 60.59 3852627 0 100 0 16863743 131829 0.78 131252 577 99.56 0.44 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131829 0.78 131252 577 99.56 0.44 76004409 56766614 74.69 56766037 577 100 0 Ordinary false To appoint a Director in place of Mrs. Vandana Patil (DIN: 00588888) who retires by rotation and being eligible, offers herself for re-appointment 52782448 32221718 61.05 32221718 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 32221718 61.05 32221718 0 100 0 6358218 3301431 51.92 1938991 1362440 58.73 41.27 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3301431 51.92 1938991 1362440 58.73 41.27 16863743 131529 0.78 130556 973 99.26 0.74 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 130556 973 99.26 0.74 76004409 35654678 46.91 34291265 1363413 96.18 3.82 Ordinary false To appoint a Director in place of Mr. Nirmal Kolte (DIN: 05159986) who retires by rotation and being eligible, offers himself for re-appointment 52782448 41560493 78.74 41560493 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 41560493 78.74 41560493 0 100 0 6358218 3852627 60.59 2500222 1352405 64.9 35.1 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3852627 60.59 2500222 1352405 64.9 35.1 16863743 131529 0.78 130556 973 99.26 0.74 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 130556 973 99.26 0.74 76004409 45544649 59.92 44191271 1353378 97.03 2.97 Special false To consider and approve re-appointment and remuneration payable to Mr. Rajesh Patil (DIN: 00381866) as Chairman and Managing Director for a period of 5 years w.e.f 15 April 2025 52782448 15873536 30.07 15873536 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 15873536 30.07 15873536 0 100 0 6358218 3301431 51.92 2151950 1149481 65.18 34.82 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3301431 51.92 2151950 1149481 65.18 34.82 16863743 131829 0.78 130936 893 99.32 0.68 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131829 0.78 130936 893 99.32 0.68 76004409 19306796 25.4 18156422 1150374 94.04 5.96 Special false To consider and approve re-appointment and remuneration payable to Mr. Naresh Patil (DIN: 00881077) as Whole Time Director designated as Vice Chairman for a period of 5 years w.e.f 15 April 2025 52782448 13096244 24.81 13096244 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 13096244 24.81 13096244 0 100 0 6358218 3301431 51.92 875339 2426092 26.51 73.49 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3301431 51.92 875339 2426092 26.51 73.49 16863743 131529 0.78 130636 893 99.32 0.68 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 130636 893 99.32 0.68 76004409 16529204 21.75 14102219 2426985 85.32 14.68 Special false To consider and approve re-appointment and remuneration payable to Mr. Milind Kolte (DIN: 00170760) as Whole Time Director designated as Executive Director for a period of 5 years w.e.f 15 April 2025 52782448 41560493 78.74 41560493 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 41560493 78.74 41560493 0 100 0 6358218 3301431 51.92 989063 2312368 29.96 70.04 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3301431 51.92 989063 2312368 29.96 70.04 16863743 131529 0.78 130575 954 99.27 0.73 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 130575 954 99.27 0.73 76004409 44993453 59.2 42680131 2313322 94.86 5.14 Special false To consider and approve appointment of Mr. Dhananjay Barve (DIN: 00066375) as an Independent Director for a period of 5 years w.e.f 24 May 2024 and to continue as Independent Director after attaining the age of 75 years during his existing tenure 52782448 52782158 100 52782158 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 52782158 100 52782158 0 100 0 6358218 3852627 60.59 3852627 0 100 0 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3852627 60.59 3852627 0 100 0 16863743 131529 0.78 130356 1173 99.11 0.89 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 130356 1173 99.11 0.89 76004409 56766314 74.69 56765141 1173 100 0 Special false Approval to offer, issue and allot equity shares (`Equity Shares`) and/or listed/unlisted secured/unsecured redeemable Non-Convertible Debentures (`NCDs`) and/or Fully or Partly Convertible Debentures , nonconvertible redeemable preference shares, and/or other debt securities, and/ Bonds (including foreign currency bonds) (collectively `Debt Instruments`) and /or Global Depository Receipts (`GDRs`) and /or American Depository Receipts (`ADRs`) collectively `Securities` in the course of domestic and/or international offerings representing either equity shares or a combination of the foregoing for an amount not exceeding Rs. 1000,00,00,000/- (Rupees One Thousand Crores only) 52782448 52782158 100 52782158 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 52782158 100 52782158 0 100 0 6358218 3852627 60.59 827447 3025180 21.48 78.52 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3852627 60.59 827447 3025180 21.48 78.52 16863743 131529 0.78 100631 30898 76.51 23.49 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131529 0.78 100631 30898 76.51 23.49 76004409 56766314 74.69 53710236 3056078 94.62 5.38 Ordinary false To ratify the appointment and remuneration of M/s Harshad S. Deshpande, Cost Auditor of the Company for the financial year 2023-24 52782448 52782158 100 52782158 0 100 0 52782448 0 0 0 0 0 0 52782448 0 0 0 0 0 0 52782448 52782158 100 52782158 0 100 0 6358218 3852627 60.59 3852627 0 100 0 6358218 0 0 0 0 0 0 6358218 0 0 0 0 0 0 6358218 3852627 60.59 3852627 0 100 0 16863743 131524 0.78 130631 893 99.32 0.68 16863743 0 0 0 0 0 0 16863743 0 0 0 0 0 0 16863743 131524 0.78 130631 893 99.32 0.68 76004409 56766309 74.69 56765416 893 100 0