GAYAHWS2024-06-292024-09-26Resolution1 GAYAHWS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember GAYAHWS2024-09-26 Resolution1 GAYAHWS2024-06-292024-09-26Resolution2 GAYAHWS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember GAYAHWS2024-09-26 Resolution2 GAYAHWS2024-06-292024-09-26Resolution3 GAYAHWS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GAYAHWS2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GAYAHWS2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember GAYAHWS2024-09-26 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GAYAHWS INE287Z01012 Gayatri Highways Limited AGM 2024-09-26 42134 0 0 1 69 3 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2024 and the Board’s Report and Auditor’s Report thereon. 146554710 76673500 52.32 76673500 0 100 0 146554710 7475810 5.1 7475810 0 100 0 146554710 0 0 0 0 0 0 146554710 84149310 57.42 84149310 0 100 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 83322954 299775 0.36 298236 1539 99.49 0.51 83322954 46874 0.06 46874 0 100 0 83322954 0 0 0 0 0 0 83322954 346649 0.42 345110 1539 99.56 0.44 239651900 84495959 35.26 84494420 1539 100 0 Special false Re-appointment of Mr. Krishnamurthy Chaturvedi (DIN:08661228) as an Independent Director of the Company 146554710 76673500 52.32 76673500 0 100 0 146554710 7475810 5.1 7475810 0 100 0 146554710 0 0 0 0 0 0 146554710 84149310 57.42 84149310 0 100 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 83322954 299810 0.36 277942 21868 92.71 7.29 83322954 46874 0.06 46874 0 100 0 83322954 0 0 0 0 0 0 83322954 346684 0.42 324816 21868 93.69 6.31 239651900 84495994 35.26 84474126 21868 99.97 0.03 Special false Approval to continue the appointed tenure and directorship as Non-Executive (Independent Director) by Mr. Krishnamurthy Chaturvedi (DIN:08661228) as per Regulation 17(1A) of the SEBI (LODR) Regulations, 2015 146554710 76673500 52.32 76673500 0 100 0 146554710 7475810 5.1 7475810 0 100 0 146554710 0 0 0 0 0 0 146554710 84149310 57.42 84149310 0 100 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 9774236 0 0 0 0 0 0 83322954 299810 0.36 267942 31868 89.37 10.63 83322954 46874 0.06 46874 0 100 0 83322954 0 0 0 0 0 0 83322954 346684 0.42 314816 31868 90.81 9.19 239651900 84495994 35.26 84464126 31868 99.96 0.04