THEJO2024-06-012024-08-29Resolution1 THEJO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THEJO2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember THEJO2024-08-29 Resolution1 THEJO2024-06-012024-08-29Resolution2 THEJO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THEJO2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember THEJO2024-08-29 Resolution2 THEJO2024-06-012024-08-29Resolution3 THEJO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember THEJO2024-08-29 Resolution3 THEJO2024-06-012024-08-29Resolution4 THEJO2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THEJO2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THEJO2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember THEJO2024-08-29 Resolution4 THEJO2024-06-012024-08-29Resolution5 THEJO2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember THEJO2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember THEJO2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember THEJO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember THEJO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember THEJO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember THEJO2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember THEJO2024-08-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares THEJO INE121N01019 Thejo Engineering Limited AGM 2024-08-29 6398 7 34 0 0 5 Ordinary false To consider and adopt: (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 together with the Report of the Auditors thereon. 5815320 5368520 92.32 5368520 0 100 0 5815320 0 0 0 0 0 0 5815320 0 0 0 0 0 0 5815320 5368520 92.32 5368520 0 100 0 292220 176469 60.39 176469 0 100 0 292220 0 0 0 0 0 0 292220 0 0 0 0 0 0 292220 176469 60.39 176469 0 100 0 4735161 592961 12.52 592961 0 100 0 4735161 136800 2.89 136800 0 100 0 4735161 0 0 0 0 0 0 4735161 729761 15.41 729761 0 100 0 10842701 6274750 57.87 6274750 0 100 0 Ordinary false To declare dividend on Equity shares for the financial year ended 31st March 2024 5815320 5368520 92.32 5368520 0 100 0 5815320 0 0 0 0 0 0 5815320 0 0 0 0 0 0 5815320 5368520 92.32 5368520 0 100 0 292220 176469 60.39 176469 0 100 0 292220 0 0 0 0 0 0 292220 0 0 0 0 0 0 292220 176469 60.39 176469 0 100 0 4735161 592961 12.52 592961 0 100 0 4735161 136800 2.89 136800 0 100 0 4735161 0 0 0 0 0 0 4735161 729761 15.41 729761 0 100 0 10842701 6274750 57.87 6274750 0 100 0 Ordinary true To appoint a Director in place of Mr. Manesh Joseph (DIN 07599476), who retires by rotation and being eligible, seeks re-appointment as a Director. 5815320 5368520 92.32 5368520 0 100 0 5815320 0 0 0 0 0 0 5815320 0 0 0 0 0 0 5815320 5368520 92.32 5368520 0 100 0 292220 176469 60.39 176469 0 100 0 292220 0 0 0 0 0 0 292220 0 0 0 0 0 0 292220 176469 60.39 176469 0 100 0 4735161 592961 12.52 592961 0 100 0 4735161 136800 2.89 136800 0 100 0 4735161 0 0 0 0 0 0 4735161 729761 15.41 729761 0 100 0 10842701 6274750 57.87 6274750 0 100 0 Ordinary true To appoint a Director in place of Mr. Manoj Joseph (DIN 00434579), who retires by rotation and being eligible, seeks re-appointment as a Director. 5815320 5368520 92.32 5368520 0 100 0 5815320 0 0 0 0 0 0 5815320 0 0 0 0 0 0 5815320 5368520 92.32 5368520 0 100 0 292220 176469 60.39 176469 0 100 0 292220 0 0 0 0 0 0 292220 0 0 0 0 0 0 292220 176469 60.39 176469 0 100 0 4735161 592961 12.52 592961 0 100 0 4735161 136800 2.89 136800 0 100 0 4735161 0 0 0 0 0 0 4735161 729761 15.41 729761 0 100 0 10842701 6274750 57.87 6274750 0 100 0 Ordinary false To ratify the remuneration to the Cost Auditor 5815320 5368520 92.32 5368520 0 100 0 5815320 0 0 0 0 0 0 5815320 0 0 0 0 0 0 5815320 5368520 92.32 5368520 0 100 0 292220 176469 60.39 176469 0 100 0 292220 0 0 0 0 0 0 292220 0 0 0 0 0 0 292220 176469 60.39 176469 0 100 0 4735161 592961 12.52 592961 0 100 0 4735161 136800 2.89 136800 0 100 0 4735161 0 0 0 0 0 0 4735161 729761 15.41 729761 0 100 0 10842701 6274750 57.87 6274750 0 100 0