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Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HCL-INSYS2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HCL-INSYS2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HCL-INSYS2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HCL-INSYS2024-09-18 Resolution4in-bse-voting:TotalShareholdingMember HCL-INSYS2024-09-18 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HCL-INSYS INE236A01020 HCL Infosystems Limited AGM 2024-09-18 195249 0 0 4 104 4 Ordinary false To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March 2024, together with the Reports of the Board of Directors and Auditors thereon. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 121598010 218142 0.18 214480 3662 98.32 1.68 121598010 0 0 0 0 0 0 121598010 0 0 0 0 0 0 121598010 218142 0.18 214480 3662 98.32 1.68 329209928 207249303 62.95 207245641 3662 100 0 Ordinary false To re-appoint Mr. Pawan Kumar Danwar (DIN 06847503), who retires by rotation and being eligible, offers himself for re-appointment 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 121598010 218132 0.18 195516 22616 89.63 10.37 121598010 0 0 0 0 0 0 121598010 0 0 0 0 0 0 121598010 218132 0.18 195516 22616 89.63 10.37 329209928 207249293 62.95 207226677 22616 99.99 0.01 Special false Approval for the remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 121598010 217642 0.18 192479 25163 88.44 11.56 121598010 0 0 0 0 0 0 121598010 0 0 0 0 0 0 121598010 217642 0.18 192479 25163 88.44 11.56 329209928 207248803 62.95 207223640 25163 99.99 0.01 Special false Approval to acquire shares of Subsidiary Company, Pimpri Chinchwad eServices Limited. 207031161 207031161 100 207031161 0 100 0 207031161 0 0 0 0 0 0 207031161 0 0 0 0 0 0 207031161 207031161 100 207031161 0 100 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 580757 0 0 0 0 0 0 121598010 217142 0.18 213765 3377 98.44 1.56 121598010 0 0 0 0 0 0 121598010 0 0 0 0 0 0 121598010 217142 0.18 213765 3377 98.44 1.56 329209928 207248303 62.95 207244926 3377 100 0