KSOLVES2024-06-172024-09-14Resolution1 KSOLVES2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution1in-bse-voting:TotalShareholdingMember KSOLVES2024-09-14 Resolution1 KSOLVES2024-06-172024-09-14Resolution2 KSOLVES2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution2in-bse-voting:TotalShareholdingMember KSOLVES2024-09-14 Resolution2 KSOLVES2024-06-172024-09-14Resolution3 KSOLVES2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution3in-bse-voting:TotalShareholdingMember KSOLVES2024-09-14 Resolution3 KSOLVES2024-06-172024-09-14Resolution4 KSOLVES2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution4in-bse-voting:TotalShareholdingMember KSOLVES2024-09-14 Resolution4 KSOLVES2024-06-172024-09-14Resolution5 KSOLVES2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KSOLVES2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KSOLVES2024-09-14 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KSOLVES2024-09-14 Resolution5in-bse-voting:TotalShareholdingMember KSOLVES2024-09-14 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KSOLVES INE0D6I01015 Ksolves India Limited AGM 2024-09-14 55627 0 0 2 35 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon. 7344495 7096572 96.62 7096572 0 100 0 7344495 0 0 0 0 0 0 7344495 0 0 0 0 0 0 7344495 7096572 96.62 7096572 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4511505 675034 14.96 674977 57 99.99 0.01 4511505 0 0 0 0 0 0 4511505 0 0 0 0 0 0 4511505 675034 14.96 674977 57 99.99 0.01 11856000 7771606 65.55 7771549 57 100 0 Ordinary true Appointment of Ms. Deepali Verma (DIN: 05329336) as a Director, who is liable to retire by rotation. 7344495 7107799 96.78 7005567 102232 98.56 1.44 7344495 0 0 0 0 0 0 7344495 0 0 0 0 0 0 7344495 7107799 96.78 7005567 102232 98.56 1.44 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4511505 675034 14.96 674867 167 99.98 0.02 4511505 0 0 0 0 0 0 4511505 0 0 0 0 0 0 4511505 675034 14.96 674867 167 99.98 0.02 11856000 7782833 65.64 7680434 102399 98.68 1.32 Ordinary false Re-appointment of Statutory Auditors of the Company and to fix their remuneration. 7344495 7107799 96.78 7107799 0 100 0 7344495 0 0 0 0 0 0 7344495 0 0 0 0 0 0 7344495 7107799 96.78 7107799 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4511505 675034 14.96 674885 149 99.98 0.02 4511505 0 0 0 0 0 0 4511505 0 0 0 0 0 0 4511505 675034 14.96 674885 149 99.98 0.02 11856000 7782833 65.64 7782684 149 100 0 Ordinary true Re-appointment of Mr. Ratan Kumar Srivastava (DIN: 05329338 ) as Chairman cum Managing Director of the company and to revise his remuneration. 7344495 7107799 96.78 7107799 0 100 0 7344495 0 0 0 0 0 0 7344495 0 0 0 0 0 0 7344495 7107799 96.78 7107799 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4511505 675033 14.96 674865 168 99.98 0.02 4511505 0 0 0 0 0 0 4511505 0 0 0 0 0 0 4511505 675033 14.96 674865 168 99.98 0.02 11856000 7782832 65.64 7782664 168 100 0 Ordinary true Re-Appointment of Ms. Deepali Verma (DIN: 05329336) as Whole-time Director of the company and to revise her remuneration. 7344495 7107799 96.78 7005567 102232 98.56 1.44 7344495 0 0 0 0 0 0 7344495 0 0 0 0 0 0 7344495 7107799 96.78 7005567 102232 98.56 1.44 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4511505 675034 14.96 674867 167 99.98 0.02 4511505 0 0 0 0 0 0 4511505 0 0 0 0 0 0 4511505 675034 14.96 674867 167 99.98 0.02 11856000 7782833 65.64 7680434 102399 98.68 1.32