SUPRAJIT2024-06-292024-09-26Resolution1 SUPRAJIT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember SUPRAJIT2024-09-26 Resolution1 SUPRAJIT2024-06-292024-09-26Resolution2 SUPRAJIT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember SUPRAJIT2024-09-26 Resolution2 SUPRAJIT2024-06-292024-09-26Resolution3 SUPRAJIT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember SUPRAJIT2024-09-26 Resolution3 SUPRAJIT2024-06-292024-09-26Resolution4 SUPRAJIT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPRAJIT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPRAJIT2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember SUPRAJIT2024-09-26 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPRAJIT INE399C01030 Suprajit Engineering Limited AGM 2024-09-26 87535 0 0 4 58 4 Ordinary false Adoption of the Financial Statements of the Company which include Audited standalone nand consolidated Balance Sheet as at March 31, 2024, the standalone and Consolidated nStatement of Profit and Loss of the Company as on that date together with the Auditor’s nreport thereon and report of the Board of Directors. 61185250 61163096 99.96 61163096 0 100 0 61185250 0 0 0 0 0 0 61185250 0 0 0 0 0 0 61185250 61163096 99.96 61163096 0 100 0 32138865 26152375 81.37 26151367 1008 100 0 32138865 0 0 0 0 0 0 32138865 0 0 0 0 0 0 32138865 26152375 81.37 26151367 1008 100 0 43745270 3028588 6.92 3028091 497 99.98 0.02 43745270 3321 0.01 3321 0 100 0 43745270 0 0 0 0 0 0 43745270 3031909 6.93 3031412 497 99.98 0.02 137069385 90347380 65.91 90345875 1505 100 0 Ordinary false To Appoint Mr. Akhilesh Rai (DIN: 07982469) Director who retires by rotation and being neligible, offers himself for re-appointment. n 61185250 61163096 99.96 61163096 0 100 0 61185250 0 0 0 0 0 0 61185250 0 0 0 0 0 0 61185250 61163096 99.96 61163096 0 100 0 32138865 26163451 81.41 26106970 56481 99.78 0.22 32138865 0 0 0 0 0 0 32138865 0 0 0 0 0 0 32138865 26163451 81.41 26106970 56481 99.78 0.22 43745270 3028588 6.92 3027928 660 99.98 0.02 43745270 3321 0.01 3246 75 97.74 2.26 43745270 0 0 0 0 0 0 43745270 3031909 6.93 3031174 735 99.98 0.02 137069385 90358456 65.92 90301240 57216 99.94 0.06 Ordinary false To confirm the payment of Interim Dividend of Rs.1.10(110%) and to declare Final Dividend of Rs.1.40(140%) for the financial year 2023-24.n 61185250 61163096 99.96 61163096 0 100 0 61185250 0 0 0 0 0 0 61185250 0 0 0 0 0 0 61185250 61163096 99.96 61163096 0 100 0 32138865 26163451 81.41 26163451 0 100 0 32138865 0 0 0 0 0 0 32138865 0 0 0 0 0 0 32138865 26163451 81.41 26163451 0 100 0 43745270 3028588 6.92 3028091 497 99.98 0.02 43745270 3321 0.01 3321 0 100 0 43745270 0 0 0 0 0 0 43745270 3031909 6.93 3031412 497 99.98 0.02 137069385 90358456 65.92 90357959 497 100 0 Ordinary false To ratify the payment of Remuneration payable to Messrs G N V and Associates,Cost nAccountants,Cost Auditors for the Company for the financial Year 2024-25.n 61185250 61163096 99.96 61163096 0 100 0 61185250 0 0 0 0 0 0 61185250 0 0 0 0 0 0 61185250 61163096 99.96 61163096 0 100 0 32138865 26163451 81.41 26163451 0 100 0 32138865 0 0 0 0 0 0 32138865 0 0 0 0 0 0 32138865 26163451 81.41 26163451 0 100 0 43745270 3028588 6.92 3027976 612 99.98 0.02 43745270 3321 0.01 3321 0 100 0 43745270 0 0 0 0 0 0 43745270 3031909 6.93 3031297 612 99.98 0.02 137069385 90358456 65.92 90357844 612 100 0