LANDMARK2024-06-232024-09-20Resolution1 LANDMARK2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution1 LANDMARK2024-06-232024-09-20Resolution2 LANDMARK2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution2 LANDMARK2024-06-232024-09-20Resolution3 LANDMARK2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution3 LANDMARK2024-06-232024-09-20Resolution4 LANDMARK2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution4 LANDMARK2024-06-232024-09-20Resolution5 LANDMARK2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution5 LANDMARK2024-06-232024-09-20Resolution6 LANDMARK2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution6 LANDMARK2024-06-232024-09-20Resolution7 LANDMARK2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution7in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution7 LANDMARK2024-06-232024-09-20Resolution8 LANDMARK2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20Resolution8in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution8 LANDMARK2024-06-232024-09-20Resolution9 LANDMARK2024-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20Resolution9in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution9 LANDMARK2024-06-232024-09-20Resolution10 LANDMARK2024-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution10in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution10 LANDMARK2024-06-232024-09-20Resolution11 LANDMARK2024-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LANDMARK2024-09-20 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LANDMARK2024-09-20 Resolution11in-bse-voting:TotalShareholdingMember LANDMARK2024-09-20 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LANDMARK INE559R01029 Landmark Cars Limited AGM 2024-09-20 47565 0 0 3 42 11 Ordinary false To consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2024 and the Reports of Board of Directors and the Auditors thereon. 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 6825725 69.08 6825725 0 100 0 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 6825725 69.08 6825725 0 100 0 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 30561277 73.94 30561277 0 100 0 Ordinary false To consider, approve and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2024 together and the Report of the Auditors thereon. 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 6825725 69.08 6825725 0 100 0 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 6825725 69.08 6825725 0 100 0 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 30561277 73.94 30561277 0 100 0 Ordinary false To declare a Final Dividend of Rs. 1.50/- per share (i.e. 30%) of face value of Rs. 5/- each for the financial year 2023-24 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 8726242 0 100 0 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 8726242 0 100 0 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 32461794 78.54 32461794 0 100 0 Ordinary false To appoint a Director in place of Mr. Paras Somani (DIN: 02742256), who retires by rotation and is eligible for re-appointment 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 7339509 1386733 84.11 15.89 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 7339509 1386733 84.11 15.89 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 32461794 78.54 31075061 1386733 95.73 4.27 Ordinary false To consider, approve the appointment of M/s. M S K C & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of 5 financial years and fix their remuneration. 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 7787491 938751 89.24 10.76 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 7787491 938751 89.24 10.76 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 32461794 78.54 31523043 938751 97.11 2.89 Ordinary true To consider to re-appoint Mr. Sanjay Thakker (DIN: 00156093), as Chairman & Executive Director for a term of 3 years 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 8317960 408282 95.32 4.68 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 8317960 408282 95.32 4.68 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 32461794 78.54 32053512 408282 98.74 1.26 Ordinary false To consider to re-appoint Mr. Paras Somani, (DIN: 02742256), as Executive Whole Time Director for a term of 3 years 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 7458236 1268006 85.47 14.53 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 7458236 1268006 85.47 14.53 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 32461794 78.54 31193788 1268006 96.09 3.91 Ordinary true To consider to re-appoint Mr. Aryaman Thakker, (DIN: 07625409), as Executive Director for a term of 3 years 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 7680130 1046112 88.01 11.99 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 7680130 1046112 88.01 11.99 10115767 2400896 23.73 2400896 0 100 0 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400896 0 100 0 41330910 32461794 78.54 31415682 1046112 96.78 3.22 Special true To consider payment of remuneration to Mr. Sanjay Thakker as Chairman & Executive Director of the Company 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 8317960 408282 95.32 4.68 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 8317960 408282 95.32 4.68 10115767 2400896 23.73 2400196 700 99.97 0.03 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400196 700 99.97 0.03 41330910 32461794 78.54 32052812 408982 98.74 1.26 Special false To consider payment of remuneration to Mr. Paras Somani as Executive Whole Time Director of the Company 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 7458236 1268006 85.47 14.53 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 7458236 1268006 85.47 14.53 10115767 2400896 23.73 2400196 700 99.97 0.03 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400896 23.73 2400196 700 99.97 0.03 41330910 32461794 78.54 31193088 1268706 96.09 3.91 Special true To consider the payment of remuneration to Mr. Aryaman Thakker as Executive Director of the Company 21334656 21334656 100 21334656 0 100 0 21334656 0 0 0 0 0 0 21334656 0 0 0 0 0 0 21334656 21334656 100 21334656 0 100 0 9880487 8726242 88.32 7388498 1337744 84.67 15.33 9880487 0 0 0 0 0 0 9880487 0 0 0 0 0 0 9880487 8726242 88.32 7388498 1337744 84.67 15.33 10115767 2400886 23.73 2400186 700 99.97 0.03 10115767 0 0 0 0 0 0 10115767 0 0 0 0 0 0 10115767 2400886 23.73 2400186 700 99.97 0.03 41330910 32461784 78.54 31123340 1338444 95.88 4.12