REPL2024-06-292024-09-26Resolution1 REPL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember REPL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember REPL2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember REPL2024-09-26 Resolution1 REPL2024-06-292024-09-26Resolution2 REPL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember REPL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember REPL2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember REPL2024-09-26 Resolution2 REPL2024-06-292024-09-26Resolution3 REPL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember REPL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember REPL2024-09-26 Resolution3 REPL2024-06-292024-09-26Resolution4 REPL2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember REPL2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember REPL2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember REPL2024-09-26 Resolution4 REPL2024-06-292024-09-26Resolution5 REPL2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember REPL2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember REPL2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember REPL2024-09-26 Resolution5 REPL2024-06-292024-09-26Resolution6 REPL2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember REPL2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember REPL2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember REPL2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember REPL2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember REPL2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember REPL2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember REPL2024-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares REPL INE364Z01019 Rudrabhishek Enterprises Limited AGM 2024-09-26 11484 0 0 6 42 6 Ordinary false Adoption of financial statements including consolidated financial statements, of the Company for the financial year ended 31st March, 2024 together with the reports of the Directors' and Auditors' thereon. 11903650 11801550 99.14 11801550 0 100 0 11903650 0 0 0 0 0 0 11903650 0 0 0 0 0 0 11903650 11801550 99.14 11801550 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5438850 1112681 20.46 1112679 2 100 0 5438850 0 0 0 0 0 0 5438850 0 0 0 0 0 0 5438850 1112681 20.46 1112679 2 100 0 17342500 12914231 74.47 12914229 2 100 0 Ordinary true Appoint a director in place of Richa Misra (DIN 00405282), who retires by rotation and being eligible offers herself for re-appointment 11903650 1262100 10.6 1262100 0 100 0 11903650 0 0 0 0 0 0 11903650 0 0 0 0 0 0 11903650 1262100 10.6 1262100 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5438850 1112231 20.45 1110858 1373 99.88 0.12 5438850 0 0 0 0 0 0 5438850 0 0 0 0 0 0 5438850 1112231 20.45 1110858 1373 99.88 0.12 17342500 2374331 13.69 2372958 1373 99.94 0.06 Special true Providing loan(s), guarantee(s) or security in connection with loan(s) to any other body corporate including subsidiary companies or person or make investment by way of subscription, purchase or otherwise, the securities of any body corporate under section 186 of the Companies Act 2013 11903650 1262100 10.6 1262100 0 100 0 11903650 0 0 0 0 0 0 11903650 0 0 0 0 0 0 11903650 1262100 10.6 1262100 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5438850 1112231 20.45 1111517 714 99.94 0.06 5438850 0 0 0 0 0 0 5438850 0 0 0 0 0 0 5438850 1112231 20.45 1111517 714 99.94 0.06 17342500 2374331 13.69 2373617 714 99.97 0.03 Special true Providing loan(s), guarantee(s) or security under sectionn185 of Companies Act, 2013 11903650 1262100 10.6 1262100 0 100 0 11903650 0 0 0 0 0 0 11903650 0 0 0 0 0 0 11903650 1262100 10.6 1262100 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5438850 1112231 20.45 1111217 1014 99.91 0.09 5438850 0 0 0 0 0 0 5438850 0 0 0 0 0 0 5438850 1112231 20.45 1111217 1014 99.91 0.09 17342500 2374331 13.69 2373317 1014 99.96 0.04 Ordinary true Approve material related party transactions between Rudrabhishek Enterprises Limited and New Modern Buildwell Private Limited. (promoter group) 11903650 1262100 10.6 1262100 0 100 0 11903650 0 0 0 0 0 0 11903650 0 0 0 0 0 0 11903650 1262100 10.6 1262100 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5438850 1112681 20.46 1112679 2 100 0 5438850 0 0 0 0 0 0 5438850 0 0 0 0 0 0 5438850 1112681 20.46 1112679 2 100 0 17342500 2374781 13.69 2374779 2 100 0 Ordinary true Approve material related party transactions between Rudrabhishek Enterprises Limited and Rudrabhishek Architects and Designers Private Limited. (wholly-owned subsidiary) 11903650 1262100 10.6 1262100 0 100 0 11903650 0 0 0 0 0 0 11903650 0 0 0 0 0 0 11903650 1262100 10.6 1262100 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5438850 1112681 20.46 1112679 2 100 0 5438850 0 0 0 0 0 0 5438850 0 0 0 0 0 0 5438850 1112681 20.46 1112679 2 100 0 17342500 2374781 13.69 2374779 2 100 0