ARCOTECH2024-06-212024-09-18Resolution1 ARCOTECH2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution1in-bse-voting:TotalShareholdingMember ARCOTECH2024-09-18 Resolution1 ARCOTECH2024-06-212024-09-18Resolution2 ARCOTECH2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution2in-bse-voting:TotalShareholdingMember ARCOTECH2024-09-18 Resolution2 ARCOTECH2024-06-212024-09-18Resolution3 ARCOTECH2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution3in-bse-voting:TotalShareholdingMember ARCOTECH2024-09-18 Resolution3 ARCOTECH2024-06-212024-09-18Resolution4 ARCOTECH2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution4in-bse-voting:TotalShareholdingMember ARCOTECH2024-09-18 Resolution4 ARCOTECH2024-06-212024-09-18Resolution5 ARCOTECH2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARCOTECH2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARCOTECH2024-09-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARCOTECH2024-09-18 Resolution5in-bse-voting:TotalShareholdingMember ARCOTECH2024-09-18 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARCOTECH INE574I01035 Arcotech Limited AGM 2024-09-18 29440 0 0 12 46 5 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March, 2024 including Audited Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss for the year ended and Cash Flow statement as on that date and the reports of the Board of Directors ( the Board ) and Auditors thereon. 41960144 34497719 82.22 34497719 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 34497719 82.22 34497719 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 441512 0.7 414052 27460 93.78 6.22 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 441512 0.7 414052 27460 93.78 6.22 105000000 34939231 33.28 34911771 27460 99.92 0.08 Ordinary false To appoint a Director in place of Sh. Radhanath Pattanayak (Din-01189370), who retires by rotation and being eligible, offers himself for re-appointment. 41960144 34497719 82.22 34497719 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 34497719 82.22 34497719 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 439712 0.7 399175 40537 90.78 9.22 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 439712 0.7 399175 40537 90.78 9.22 105000000 34937431 33.27 34896894 40537 99.88 0.12 Ordinary true To approve Material Related Party Transactions of the Company 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 439712 0.7 412046 27666 93.71 6.29 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 439712 0.7 412046 27666 93.71 6.29 105000000 439712 0.42 412046 27666 93.71 6.29 Ordinary false To appoint Sh. Radhanath Pattanayak as Whole-time Director of the Company for a further term of 3 (three) years 41960144 34497719 82.22 34497719 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 34497719 82.22 34497719 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 439712 0.7 391175 48537 88.96 11.04 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 439712 0.7 391175 48537 88.96 11.04 105000000 34937431 33.27 34888894 48537 99.86 0.14 Ordinary false To approve continuation of Sh. Arvind Kumar Saraf as Non-Executive Chairman on the Board of Company as per the provisions of SEBI LODR 41960144 28235599 67.29 28235599 0 100 0 41960144 0 0 0 0 0 0 41960144 0 0 0 0 0 0 41960144 28235599 67.29 28235599 0 100 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 186710 0 0 0 0 0 0 62853146 440212 0.7 412496 27716 93.7 6.3 62853146 0 0 0 0 0 0 62853146 0 0 0 0 0 0 62853146 440212 0.7 412496 27716 93.7 6.3 105000000 28675811 27.31 28648095 27716 99.9 0.1