TBOTEK2024-05-262024-08-23Resolution1 TBOTEK2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution1in-bse-voting:TotalShareholdingMember TBOTEK2024-08-23 Resolution1 TBOTEK2024-05-262024-08-23Resolution2 TBOTEK2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution2in-bse-voting:TotalShareholdingMember TBOTEK2024-08-23 Resolution2 TBOTEK2024-05-262024-08-23Resolution3 TBOTEK2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution3in-bse-voting:TotalShareholdingMember TBOTEK2024-08-23 Resolution3 TBOTEK2024-05-262024-08-23Resolution4 TBOTEK2024-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBOTEK2024-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution4in-bse-voting:TotalShareholdingMember TBOTEK2024-08-23 Resolution4 TBOTEK2024-05-262024-08-23Resolution5 TBOTEK2024-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TBOTEK2024-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TBOTEK2024-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TBOTEK2024-08-23 Resolution5in-bse-voting:TotalShareholdingMember TBOTEK2024-08-23 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TBOTEK INE673O01025 TBO Tek Limited AGM 2024-08-23 32449 0 0 3 73 5 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements for the financial year ended 31st March 2024, together with Report of the Auditor and Board of Directors of the Company. 48221436 48221436 100 48221436 0 100 0 48221436 0 0 0 0 0 0 48221436 0 0 0 0 0 0 48221436 48221436 100 48221436 0 100 0 53229994 51119568 96.04 51119568 0 100 0 53229994 0 0 0 0 0 0 53229994 0 0 0 0 0 0 53229994 51119568 96.04 51119568 0 100 0 7136357 785828 11.01 785828 0 100 0 7136357 0 0 0 0 0 0 7136357 0 0 0 0 0 0 7136357 785828 11.01 785828 0 100 0 108587787 100126832 92.21 100126832 0 100 0 Ordinary false To re-appoint Mr. Udai Dhawan (DIN 03048040) as a director liable to retire by rotation. 48221436 48221436 100 48221436 0 100 0 48221436 0 0 0 0 0 0 48221436 0 0 0 0 0 0 48221436 48221436 100 48221436 0 100 0 53229994 51119568 96.04 50900392 219176 99.57 0.43 53229994 0 0 0 0 0 0 53229994 0 0 0 0 0 0 53229994 51119568 96.04 50900392 219176 99.57 0.43 7136357 785128 11 784894 234 99.97 0.03 7136357 0 0 0 0 0 0 7136357 0 0 0 0 0 0 7136357 785128 11 784894 234 99.97 0.03 108587787 100126132 92.21 99906722 219410 99.78 0.22 Ordinary false To appoint M/s S.R. Batliboi & Co. LLP as the statutory auditor of the Company. 48221436 48221436 100 48221436 0 100 0 48221436 0 0 0 0 0 0 48221436 0 0 0 0 0 0 48221436 48221436 100 48221436 0 100 0 53229994 51119568 96.04 50432190 687378 98.66 1.34 53229994 0 0 0 0 0 0 53229994 0 0 0 0 0 0 53229994 51119568 96.04 50432190 687378 98.66 1.34 7136357 785128 11 785118 10 100 0 7136357 0 0 0 0 0 0 7136357 0 0 0 0 0 0 7136357 785128 11 785118 10 100 0 108587787 100126132 92.21 99438744 687388 99.31 0.69 Special false To amend Article of Association of the Company. 48221436 48221436 100 48221436 0 100 0 48221436 0 0 0 0 0 0 48221436 0 0 0 0 0 0 48221436 48221436 100 48221436 0 100 0 53229994 51119568 96.04 48110823 3008745 94.11 5.89 53229994 0 0 0 0 0 0 53229994 0 0 0 0 0 0 53229994 51119568 96.04 48110823 3008745 94.11 5.89 7136357 785103 11 724713 60390 92.31 7.69 7136357 0 0 0 0 0 0 7136357 0 0 0 0 0 0 7136357 785103 11 724713 60390 92.31 7.69 108587787 100126107 92.21 97056972 3069135 96.93 3.07 Special false To pledge the shares held by Tek Travels DMCC in Jumbonline Accommodation & Services, nS.L.U. 48221436 48221436 100 48221436 0 100 0 48221436 0 0 0 0 0 0 48221436 0 0 0 0 0 0 48221436 48221436 100 48221436 0 100 0 53229994 51119568 96.04 51119568 0 100 0 53229994 0 0 0 0 0 0 53229994 0 0 0 0 0 0 53229994 51119568 96.04 51119568 0 100 0 7136357 785105 11 784915 190 99.98 0.02 7136357 0 0 0 0 0 0 7136357 0 0 0 0 0 0 7136357 785105 11 784915 190 99.98 0.02 108587787 100126109 92.21 100125919 190 100 0