PALREDTEC2024-06-282024-09-25Resolution1 PALREDTEC2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember PALREDTEC2024-09-25 Resolution1 PALREDTEC2024-06-282024-09-25Resolution2 PALREDTEC2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember PALREDTEC2024-09-25 Resolution2 PALREDTEC2024-06-282024-09-25Resolution3 PALREDTEC2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember PALREDTEC2024-09-25 Resolution3 PALREDTEC2024-06-282024-09-25Resolution4 PALREDTEC2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember PALREDTEC2024-09-25 Resolution4 PALREDTEC2024-06-282024-09-25Resolution5 PALREDTEC2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PALREDTEC2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PALREDTEC2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PALREDTEC2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember PALREDTEC2024-09-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PALREDTEC INE218G01033 Palred Technologies Limited AGM 2024-09-25 16049 0 0 2 54 5 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Balance Sheet as at March 31, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date together with the Notes attached thereto, along with the Report of Auditors and Directors thereon. 3677080 3627261 98.65 3627261 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 3627261 98.65 3627261 0 100 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 8123126 5315 0.07 4857 458 91.38 8.62 8123126 0 0 0 0 0 0 8123126 0 0 0 0 0 0 8123126 5315 0.07 4857 458 91.38 8.62 12232506 3632576 29.7 3632118 458 99.99 0.01 Ordinary true To appoint a director in place of Ms. Stuthi Reddy (DIN: 07072774) who retires by rotation and being eligible, offers herself for re-appointment. 3677080 3627261 98.65 3627261 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 3627261 98.65 3627261 0 100 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 8123126 0 0 0 0 0 0 8123126 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 12232506 3632676 29.7 3632118 558 99.98 0.02 Ordinary false Appointment of Statutory Auditors of the Company. 3677080 3627261 98.65 3627261 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 3627261 98.65 3627261 0 100 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 8123126 0 0 0 0 0 0 8123126 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 12232506 3632676 29.7 3632118 558 99.98 0.02 Ordinary true To approve material related party transaction to be entered with Palred Electronics Private Limited, subsidiary company. 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 8123126 0 0 0 0 0 0 8123126 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 12232506 5415 0.04 4857 558 89.7 10.3 Special false To approve the enhancement in limit prescribed under Section 186 of the Companies Act, 2013. 3677080 3627261 98.65 3627261 0 100 0 3677080 0 0 0 0 0 0 3677080 0 0 0 0 0 0 3677080 3627261 98.65 3627261 0 100 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 432300 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 8123126 0 0 0 0 0 0 8123126 0 0 0 0 0 0 8123126 5415 0.07 4857 558 89.7 10.3 12232506 3632676 29.7 3632118 558 99.98 0.02