SANDHAR2024-06-272024-09-24Resolution1 SANDHAR2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution1in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution1 SANDHAR2024-06-272024-09-24Resolution2 SANDHAR2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution2in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution2 SANDHAR2024-06-272024-09-24Resolution3 SANDHAR2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution3in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution3 SANDHAR2024-06-272024-09-24Resolution4 SANDHAR2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution4in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution4 SANDHAR2024-06-272024-09-24Resolution5 SANDHAR2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution5in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution5 SANDHAR2024-06-272024-09-24Resolution6 SANDHAR2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution6in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution6 SANDHAR2024-06-272024-09-24Resolution7 SANDHAR2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SANDHAR2024-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SANDHAR2024-09-24 Resolution7in-bse-voting:TotalShareholdingMember SANDHAR2024-09-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SANDHAR INE278H01035 Sandhar Technologies Limited AGM 2024-09-24 37967 0 0 14 130 7 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended the 31st March, 2024 together with the reports of the Board of Directors and Auditors thereon 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9866717 95.84 9866717 0 100 0 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9866717 95.84 9866717 0 100 0 7533585 10729 0.14 10709 20 99.81 0.19 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 10734 0.14 10714 20 99.81 0.19 60190708 52239696 86.79 52239676 20 100 0 Ordinary false To declare a final dividend of INR. 3.25/- per equity share of INR. 10/- each fully paid up for the Financial year ended the 31st March, 2024. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9867314 95.85 9867314 0 100 0 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9867314 95.85 9867314 0 100 0 7533585 11178 0.15 10723 455 95.93 4.07 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 11183 0.15 10728 455 95.93 4.07 60190708 52240742 86.79 52240287 455 100 0 Ordinary false To appoint a Director in place of Shri. Sandeep Dinodia (DIN 00005395), who retires by rotation and being eligible, offers himself for re-appointment. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9867314 95.85 9816800 50514 99.49 0.51 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9867314 95.85 9816800 50514 99.49 0.51 7533585 10729 0.14 10724 5 99.95 0.05 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 10734 0.14 10729 5 99.95 0.05 60190708 52240293 86.79 52189774 50519 99.9 0.1 Ordinary false Ratification of remuneration payable to Cost Auditor viz. M/s Satija & Co., Cost Accountants for audit of cost records for the financial year 2024-2025. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9867314 95.85 9867314 0 100 0 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9867314 95.85 9867314 0 100 0 7533585 10728 0.14 10723 5 99.95 0.05 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 10733 0.14 10728 5 99.95 0.05 60190708 52240292 86.79 52240287 5 100 0 Special false Appointment of Smt. Aabha Bakaya (DIN: 05131734) as Non-Executive, Independent Director of the Company. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9867314 95.85 9867314 0 100 0 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9867314 95.85 9867314 0 100 0 7533585 10728 0.14 10693 35 99.67 0.33 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 10733 0.14 10698 35 99.67 0.33 60190708 52240292 86.79 52240257 35 100 0 Special false Reappointment of Shri Vimal Mahendru (DIN: 00006016) as Non-Executive, Independent Director of the Company. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9867314 95.85 9867314 0 100 0 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9867314 95.85 9867314 0 100 0 7533585 10729 0.14 10714 15 99.86 0.14 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 10734 0.14 10719 15 99.86 0.14 60190708 52240293 86.79 52240278 15 100 0 Ordinary false Renewal for the Payment of Commission to the Non-Executive Directors. 42362245 42362245 100 42362245 0 100 0 42362245 0 0 0 0 0 0 42362245 0 0 0 0 0 0 42362245 42362245 100 42362245 0 100 0 10294878 9867314 95.85 9867314 0 100 0 10294878 0 0 0 0 0 0 10294878 0 0 0 0 0 0 10294878 9867314 95.85 9867314 0 100 0 7533585 10728 0.14 9240 1488 86.13 13.87 7533585 5 0 5 0 100 0 7533585 0 0 0 0 0 0 7533585 10733 0.14 9245 1488 86.14 13.86 60190708 52240292 86.79 52238804 1488 100 0