AVONMORE2024-06-302024-09-27Resolution1 AVONMORE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember AVONMORE2024-09-27 Resolution1 AVONMORE2024-06-302024-09-27Resolution2 AVONMORE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember AVONMORE2024-09-27 Resolution2 AVONMORE2024-06-302024-09-27Resolution3 AVONMORE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember AVONMORE2024-09-27 Resolution3 AVONMORE2024-06-302024-09-27Resolution4 AVONMORE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVONMORE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember AVONMORE2024-09-27 Resolution4 AVONMORE2024-06-302024-09-27Resolution5 AVONMORE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVONMORE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember AVONMORE2024-09-27 Resolution5 AVONMORE2024-06-302024-09-27Resolution6 AVONMORE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AVONMORE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AVONMORE2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AVONMORE2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AVONMORE2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember AVONMORE2024-09-27 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AVONMORE INE323B01024 Avonmore Capital & Management Services Limited AGM 2024-09-27 14644 0 0 2 80 6 Ordinary false To consider and adopt the Audited Financial Statement (both Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2024 together with Directors’ and Auditors’ Reports thereon 161528680 159844620 98.96 159844620 0 100 0 161528680 0 0 0 0 0 0 161528680 0 0 0 0 0 0 161528680 159844620 98.96 159844620 0 100 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 71977283 0 0 0 0 0 0 71977283 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 233532200 164718279 70.53 164702779 15500 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Govind Prasad Agrawal, who retires by rotation at this Annual General Meeting in terms of Section 152 (6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment 161528680 159844620 98.96 159844620 0 100 0 161528680 0 0 0 0 0 0 161528680 0 0 0 0 0 0 161528680 159844620 98.96 159844620 0 100 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 71977283 0 0 0 0 0 0 71977283 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 233532200 164718279 70.53 164702779 15500 99.99 0.01 Special false Approval for Appointment of Mr. Raj Kumar Khanna, (DIN No 05180042) as a Non-Executive Independent Director of the Company 161528680 159844620 98.96 159844620 0 100 0 161528680 0 0 0 0 0 0 161528680 0 0 0 0 0 0 161528680 159844620 98.96 159844620 0 100 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 71977283 0 0 0 0 0 0 71977283 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 233532200 164718279 70.53 164702779 15500 99.99 0.01 Special false Approval for Appointment of Mr. Satish Chandra Sinha, (DIN No: 03598173) as a Non-Executive Independent Director of the Company 161528680 159844620 98.96 159844620 0 100 0 161528680 0 0 0 0 0 0 161528680 0 0 0 0 0 0 161528680 159844620 98.96 159844620 0 100 0 263237 0 0 0 0 0 0 263237 0 0 0 0 0 0 263237 0 0 0 0 0 0 263237 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 71977283 0 0 0 0 0 0 71977283 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 233769200 164718279 70.46 164702779 15500 99.99 0.01 Special false Approval for Appointment of Mrs. Neelu Jain, (DIN No: 00227058) as a Non-Executive Independent Director of the Company 161528680 159844620 98.96 159844620 0 100 0 161528680 0 0 0 0 0 0 161528680 0 0 0 0 0 0 161528680 159844620 98.96 159844620 0 100 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 71977283 0 0 0 0 0 0 71977283 0 0 0 0 0 0 71977283 4873659 6.77 4858159 15500 99.68 0.32 233532200 164718279 70.53 164702779 15500 99.99 0.01 Special false Ratification and approval of the payment of excess remuneration to Mr. Ashok Kumar Gupta, Managing Director of the Company, for the Financial Year 2023-24 arising out of exercise of some of the stock options granted 161528680 159844620 98.96 159844620 0 100 0 161528680 0 0 0 0 0 0 161528680 0 0 0 0 0 0 161528680 159844620 98.96 159844620 0 100 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 26237 0 0 0 0 0 0 71977283 4029999 5.6 4009709 20290 99.5 0.5 71977283 0 0 0 0 0 0 71977283 0 0 0 0 0 0 71977283 4029999 5.6 4009709 20290 99.5 0.5 233532200 163874619 70.17 163854329 20290 99.99 0.01