ICDSLTD2024-06-282024-09-25Resolution1 ICDSLTD2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember ICDSLTD2024-09-25 Resolution1 ICDSLTD2024-06-282024-09-25Resolution2 ICDSLTD2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember ICDSLTD2024-09-25 Resolution2 ICDSLTD2024-06-282024-09-25Resolution3 ICDSLTD2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICDSLTD2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICDSLTD2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember ICDSLTD2024-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICDSLTD INE613B01010 ICDS Limited AGM 2024-09-25 8225 0 0 8 29 3 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company (including Consolidated financial statements) for the financial year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon. 6694572 5011092 74.85 5011092 0 100 0 6694572 0 0 0 0 0 0 6694572 0 0 0 0 0 0 6694572 5011092 74.85 5011092 0 100 0 635014 1562 0.25 1562 0 100 0 635014 0 0 0 0 0 0 635014 0 0 0 0 0 0 635014 1562 0.25 1562 0 100 0 5697114 1529588 26.85 1524069 5519 99.64 0.36 5697114 0 0 0 0 0 0 5697114 0 0 0 0 0 0 5697114 1529588 26.85 1524069 5519 99.64 0.36 13026700 6542242 50.22 6536723 5519 99.92 0.08 Ordinary false To appoint a Director in place of Sri Kalsank Umesh Kini [DIN 07231231] who retires by rotation and being eligible, offers himself for reappointment. 6694572 5011092 74.85 5011092 0 100 0 6694572 0 0 0 0 0 0 6694572 0 0 0 0 0 0 6694572 5011092 74.85 5011092 0 100 0 635014 1562 0.25 1562 0 100 0 635014 0 0 0 0 0 0 635014 0 0 0 0 0 0 635014 1562 0.25 1562 0 100 0 5697114 1529588 26.85 1524068 5520 99.64 0.36 5697114 0 0 0 0 0 0 5697114 0 0 0 0 0 0 5697114 1529588 26.85 1524068 5520 99.64 0.36 13026700 6542242 50.22 6536722 5520 99.92 0.08 Ordinary false Approve Material Related Party Transaction(s) between the Company and Manipal Properties Limited, a subsidiary 6694572 5011092 74.85 5011092 0 100 0 6694572 0 0 0 0 0 0 6694572 0 0 0 0 0 0 6694572 5011092 74.85 5011092 0 100 0 635014 1562 0.25 1562 0 100 0 635014 0 0 0 0 0 0 635014 0 0 0 0 0 0 635014 1562 0.25 1562 0 100 0 5697114 1529588 26.85 1524075 5513 99.64 0.36 5697114 0 0 0 0 0 0 5697114 0 0 0 0 0 0 5697114 1529588 26.85 1524075 5513 99.64 0.36 13026700 6542242 50.22 6536729 5513 99.92 0.08