UMESLTD2024-06-142024-09-11Resolution1 UMESLTD2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution1in-bse-voting:TotalShareholdingMember UMESLTD2024-09-11 Resolution1 UMESLTD2024-06-142024-09-11Resolution2 UMESLTD2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution2in-bse-voting:TotalShareholdingMember UMESLTD2024-09-11 Resolution2 UMESLTD2024-06-142024-09-11Resolution3 UMESLTD2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution3in-bse-voting:TotalShareholdingMember UMESLTD2024-09-11 Resolution3 UMESLTD2024-06-142024-09-11Resolution4 UMESLTD2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UMESLTD2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UMESLTD2024-09-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UMESLTD2024-09-11 Resolution4in-bse-voting:TotalShareholdingMember UMESLTD2024-09-11 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UMESLTD INE240C01028 Usha Martin Education & Solutions Limited AGM 2024-09-11 38662 0 0 2 30 4 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Reports of the Board ofnDirectors and the Auditors’ thereon. 10317383 292682 2.84 292682 0 100 0 10317383 0 0 0 0 0 0 10317383 0 0 0 0 0 0 10317383 292682 2.84 292682 0 100 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 14812673 96320 0.65 96286 34 99.96 0.04 14812673 0 0 0 0 0 0 14812673 0 0 0 0 0 0 14812673 96320 0.65 96286 34 99.96 0.04 26415811 389002 1.47 388968 34 99.99 0.01 Ordinary false o receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Auditors’nthereon. 10317383 292682 2.84 292682 0 100 0 10317383 0 0 0 0 0 0 10317383 0 0 0 0 0 0 10317383 292682 2.84 292682 0 100 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 14812673 96320 0.65 96286 34 99.96 0.04 14812673 0 0 0 0 0 0 14812673 0 0 0 0 0 0 14812673 96320 0.65 96286 34 99.96 0.04 26415811 389002 1.47 388968 34 99.99 0.01 Ordinary false To appoint a director pursuant to Section 152(6) of the Companies Act, 2013 in place of Mrs. Gangotri Guha (DIN 01666863), who retires by rotation at this AGM and being eligible, offers herself for re-appointment as director of the Company 10317383 292682 2.84 292682 0 100 0 10317383 0 0 0 0 0 0 10317383 0 0 0 0 0 0 10317383 292682 2.84 292682 0 100 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 14812673 96320 0.65 94186 2134 97.78 2.22 14812673 0 0 0 0 0 0 14812673 0 0 0 0 0 0 14812673 96320 0.65 94186 2134 97.78 2.22 26415811 389002 1.47 386868 2134 99.45 0.55 Special false Re-appointment of Mr. Vinay Kumar Gupta, Whole Time Director of the Company for a period of three years w.e.f 4th July 2024 10317383 292682 2.84 292682 0 100 0 10317383 0 0 0 0 0 0 10317383 0 0 0 0 0 0 10317383 292682 2.84 292682 0 100 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 1285755 0 0 0 0 0 0 14812673 96320 0.65 94186 2134 97.78 2.22 14812673 0 0 0 0 0 0 14812673 0 0 0 0 0 0 14812673 96320 0.65 94186 2134 97.78 2.22 26415811 389002 1.47 386868 2134 99.45 0.55