WSI2024-06-282024-09-25Resolution1 WSI2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution1 WSI2024-06-282024-09-25Resolution2 WSI2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution2 WSI2024-06-282024-09-25Resolution3 WSI2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution3 WSI2024-06-282024-09-25Resolution4 WSI2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution4 WSI2024-06-282024-09-25Resolution5 WSI2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution5 WSI2024-06-282024-09-25Resolution6 WSI2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution6in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution6 WSI2024-06-282024-09-25Resolution7 WSI2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution7in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution7 WSI2024-06-282024-09-25Resolution8 WSI2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25Resolution8in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution8 WSI2024-06-282024-09-25Resolution9 WSI2024-09-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25Resolution9in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution9 WSI2024-06-282024-09-25Resolution10 WSI2024-09-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution10in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution10 WSI2024-06-282024-09-25Resolution11 WSI2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution11in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution11 WSI2024-06-282024-09-25Resolution12 WSI2024-09-25Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WSI2024-09-25Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WSI2024-09-25 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WSI2024-09-25Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WSI2024-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WSI2024-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WSI2024-09-25 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WSI2024-09-25 Resolution12in-bse-voting:TotalShareholdingMember WSI2024-09-25 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WSI INE100D01014 W S Industries (I) Limited AGM 2024-09-25 21115 0 0 9 39 12 Ordinary false To receive, consider and adopt the Audited Balance Sheet as at 31st March 2024 and Statement of Profit and Loss for the year ended on that date together with the Board’s Report and Auditors’ Report 38268908 38268908 100 38268908 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 38268908 100 38268908 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022323 129174 94 6 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022323 129174 94 6 60849831 40420405 66.43 40291231 129174 99.68 0.32 Ordinary true To Appoint Mr. Anandavadivel Sathiyamoorthy (DIN: 07783796), Who retires by rotation, as a Director of the company: 38268908 20713839 54.13 20713839 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 20713839 54.13 20713839 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022323 129174 94 6 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022323 129174 94 6 60849831 22865336 37.58 22736162 129174 99.44 0.56 Special false To approve remuneration to Non-Executive Directors of the Company. 38268908 38268908 100 38268908 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 38268908 100 38268908 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022313 129184 94 6 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022313 129184 94 6 60849831 40420405 66.43 40291221 129184 99.68 0.32 Special true To approve remuneration to Executive Directors of the Company . 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022313 129184 94 6 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022313 129184 94 6 60849831 2151497 3.54 2022313 129184 94 6 Special false To Approve continuation of Ms.Suguna Raghavan (DIN:06601230) as a Non-Executive Independent Director of the Company upon attaining the age of 75 years in her current tenure. 38268908 38268908 100 38268908 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 38268908 100 38268908 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 40420405 66.43 40291121 129284 99.68 0.32 Special true Approval for related party transactions with M/s. Savidhaanu Projects Private Limited (for rental space). 38268908 20713839 54.13 20713839 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 20713839 54.13 20713839 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 22865336 37.58 22736052 129284 99.43 0.57 Special true Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited (Contract, Sub-Contract Arrangements, investments including deposits in projects both supply and service in Infrastructure /Construction Projects including direct, back to back order from Government Utilities and private sector) 38268908 11936306 31.19 11936306 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 11936306 31.19 11936306 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 14087803 23.15 13958519 129284 99.08 0.92 Special true Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V.Sathyamoorthy & Co, M/s.Trineva Infra Projects Private Limited, M/s. Renaatus Projects Private Limited, M/s. Renaatus Procon Private Limited , M/s.Savidhaanu Centering Works and M/s. Aura Power Private Limited (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future). 38268908 11936306 31.19 11936306 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 11936306 31.19 11936306 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 14087803 23.15 13958519 129284 99.08 0.92 Special true Approval for related party transactions with M/s.Crown Forts Limited (Branding the Company, Business Promotion, Marketing Arrangements,reimbursement of expenses related thereto.). 38268908 29491370 77.06 29491370 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 29491370 77.06 29491370 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 31642867 52 31513583 129284 99.59 0.41 Special true Approval for related party transactions with M/s.S.Velayudham (Any Services/Arrangements including purchase of goods and services, reimbursement of expenses and all other arrangements related to Infrastructure/Construction Projects and Other Projects of the Company now and in future). 38268908 20713839 54.13 20713839 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 20713839 54.13 20713839 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 22865336 37.58 22736052 129284 99.43 0.57 Special true Approval for related party transactions with M/s.CMK Projects Private Limited, M/s. V. Sathyamoorthy & co, M/s.Trineva Infra Projects Private Limited and M/s. Renaatus Projects Private Limited. (To give any loan or guarantee or security or make investment). 38268908 11936306 31.19 11936306 0 100 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 11936306 31.19 11936306 0 100 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 14087803 23.15 13958519 129284 99.08 0.92 Special true Approval for Related Party Transactions with M/S.CMK Projects Private Limited, M/S. V.Sathyamoorthy & Co, M/S. Renaatus Projects Private Limited and Promoter/Promoter Group (To borrow money). 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 38268908 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 72020 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 22508903 0 0 0 0 0 0 22508903 0 0 0 0 0 0 22508903 2151497 9.56 2022213 129284 93.99 6.01 60849831 2151497 3.54 2022213 129284 93.99 6.01