SYRMA2024-06-202024-09-17Resolution1 SYRMA2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution1in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution1 SYRMA2024-06-202024-09-17Resolution2 SYRMA2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution2in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution2 SYRMA2024-06-202024-09-17Resolution3 SYRMA2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution3in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution3 SYRMA2024-06-202024-09-17Resolution4 SYRMA2024-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution4in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution4 SYRMA2024-06-202024-09-17Resolution5 SYRMA2024-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution5in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution5 SYRMA2024-06-202024-09-17Resolution6 SYRMA2024-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution6in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution6 SYRMA2024-06-202024-09-17Resolution7 SYRMA2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution7in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution7 SYRMA2024-06-202024-09-17Resolution8 SYRMA2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17Resolution8in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution8 SYRMA2024-06-202024-09-17Resolution9 SYRMA2024-09-17Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17Resolution9in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution9 SYRMA2024-06-202024-09-17Resolution10 SYRMA2024-09-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution10in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution10 SYRMA2024-06-202024-09-17Resolution11 SYRMA2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution11in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution11 SYRMA2024-06-202024-09-17Resolution12 SYRMA2024-09-17Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution12in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution12 SYRMA2024-06-202024-09-17Resolution13 SYRMA2024-09-17Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SYRMA2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SYRMA2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SYRMA2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SYRMA2024-09-17 Resolution13in-bse-voting:TotalShareholdingMember SYRMA2024-09-17 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SYRMA INE0DYJ01015 Syrma Sgs Technology Limited AGM 2024-09-17 131116 0 0 5 66 13 Ordinary false To consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2024, along with the Reports of the Board of Directors and Auditors thereon and the audited consolidated financial statements of the Company for the financial year ended March 31, 2024, along with the report of the Auditors thereon. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 21216776 0 100 0 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 21216776 0 100 0 64300431 36361540 56.55 36361372 168 100 0 64300431 66035 0.1 66035 0 100 0 64300431 0 0 0 0 0 0 64300431 36427575 56.65 36427407 168 100 0 177585081 140917211 79.35 140917043 168 100 0 Ordinary false To declare dividend on Equity Shares for the financial year ended March 31, 2024. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 21216776 0 100 0 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 21216776 0 100 0 64300431 36361579 56.55 36361411 168 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427614 56.65 36427361 253 100 0 177585081 140917250 79.35 140916997 253 100 0 Ordinary false To appoint Mr. Sandeep Tandon (DIN: 00054553), Director of the Company, who retires by rotation and being eligible has offered himself for reappointment as a Director. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 20407085 809691 96.18 3.82 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 20407085 809691 96.18 3.82 64300431 36361580 56.55 36361241 339 100 0 64300431 65950 0.1 65950 0 100 0 64300431 0 0 0 0 0 0 64300431 36427530 56.65 36427191 339 100 0 177585081 140917166 79.35 140107136 810030 99.43 0.57 Ordinary false Ratification of remuneration payable to M/s. Umesh Sagta & Associates, Cost Accountants, Cost Auditors of the Company for FY 2024-25. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 21216776 0 100 0 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 21216776 0 100 0 64300431 36361582 56.55 36361196 386 100 0 64300431 65950 0.1 65950 0 100 0 64300431 0 0 0 0 0 0 64300431 36427532 56.65 36427146 386 100 0 177585081 140917168 79.35 140916782 386 100 0 Special false Re-appointment of Mr. Jasbir Singh Gujral (DIN: 00198825) as a Managing Director of the Company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 13257173 7959603 62.48 37.52 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 13257173 7959603 62.48 37.52 64300431 36361583 56.55 36361245 338 100 0 64300431 65950 0.1 65950 0 100 0 64300431 0 0 0 0 0 0 64300431 36427533 56.65 36427195 338 100 0 177585081 140917169 79.35 132957228 7959941 94.35 5.65 Special false Re-appointment of Mr. Hetal Gandhi (DIN: 00106895) as an independent director of the company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 11487196 9729580 54.14 45.86 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 11487196 9729580 54.14 45.86 64300431 36361581 56.55 36361241 340 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427616 56.65 36427191 425 100 0 177585081 140917252 79.35 131187247 9730005 93.1 6.9 Special false Re-appointment of Mr. Anil Nair (DIN: 02655564) as an independent director of the company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 20542897 673879 96.82 3.18 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 20542897 673879 96.82 3.18 64300431 36361584 56.55 36361218 366 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427619 56.65 36427168 451 100 0 177585081 140917255 79.35 140242925 674330 99.52 0.48 Special false Re-appointment of Ms. Smita Jatia (DIN: 03165703) as an independent director of the company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 15481567 5735209 72.97 27.03 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 15481567 5735209 72.97 27.03 64300431 36361585 56.55 36361247 338 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427620 56.65 36427197 423 100 0 177585081 140917256 79.35 135181624 5735632 95.93 4.07 Special false Re-appointment of Mr. Bharat Anand (DIN: 02806475) as an independent director of the company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 5457724 15759052 25.72 74.28 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 5457724 15759052 25.72 74.28 64300431 36361579 56.55 36361213 366 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427614 56.65 36427163 451 100 0 177585081 140917250 79.35 125157747 15759503 88.82 11.18 Special false Re-appointment of Mr. Kunal Shah (DIN: 01653176) as an independent director of the company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 1100396 20116380 5.19 94.81 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 1100396 20116380 5.19 94.81 64300431 36361579 56.55 36361241 338 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427614 56.65 36427191 423 100 0 177585081 140917250 79.35 120800447 20116803 85.72 14.28 Ordinary false Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No 001076N/N500013) as Statutory Auditors of the Company. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 17496044 3720732 82.46 17.54 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 17496044 3720732 82.46 17.54 64300431 36361586 56.55 36361285 301 100 0 64300431 66035 0.1 66035 0 100 0 64300431 0 0 0 0 0 0 64300431 36427621 56.65 36427320 301 100 0 177585081 140917257 79.35 137196224 3721033 97.36 2.64 Special false Issue of securities through qualified institutions placement on a private placement basis to the qualified institutional buyers (‘QIBs’). 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 21001778 214998 98.99 1.01 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 21001778 214998 98.99 1.01 64300431 36361589 56.55 36361376 213 100 0 64300431 66035 0.1 66035 0 100 0 64300431 0 0 0 0 0 0 64300431 36427624 56.65 36427411 213 100 0 177585081 140917260 79.35 140702049 215211 99.85 0.15 Ordinary false Remuneration/commission to the Non-executive Independent Directors within the limits allowed under the Companies Act, 2013 read with relevant Rules. 83272860 83272860 100 83272860 0 100 0 83272860 0 0 0 0 0 0 83272860 0 0 0 0 0 0 83272860 83272860 100 83272860 0 100 0 30011790 21216776 70.69 12776851 8439925 60.22 39.78 30011790 0 0 0 0 0 0 30011790 0 0 0 0 0 0 30011790 21216776 70.69 12776851 8439925 60.22 39.78 64300431 36361587 56.55 36361218 369 100 0 64300431 66035 0.1 65950 85 99.87 0.13 64300431 0 0 0 0 0 0 64300431 36427622 56.65 36427168 454 100 0 177585081 140917258 79.35 132476879 8440379 94.01 5.99