SHAREINDIA2024-06-282024-09-25Resolution1 SHAREINDIA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution1 SHAREINDIA2024-06-282024-09-25Resolution2 SHAREINDIA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution2 SHAREINDIA2024-06-282024-09-25Resolution3 SHAREINDIA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution3 SHAREINDIA2024-06-282024-09-25Resolution4 SHAREINDIA2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution4in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution4 SHAREINDIA2024-06-282024-09-25Resolution5 SHAREINDIA2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution5in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution5 SHAREINDIA2024-06-282024-09-25Resolution6 SHAREINDIA2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution6in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution6 SHAREINDIA2024-06-282024-09-25Resolution7 SHAREINDIA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution7in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution7 SHAREINDIA2024-06-282024-09-25Resolution8 SHAREINDIA2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25Resolution8in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution8 SHAREINDIA2024-06-282024-09-25Resolution9 SHAREINDIA2024-09-25Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25Resolution9in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution9 SHAREINDIA2024-06-282024-09-25Resolution10 SHAREINDIA2024-09-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution10in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution10 SHAREINDIA2024-06-282024-09-25Resolution11 SHAREINDIA2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHAREINDIA2024-09-25 Resolution11in-bse-voting:TotalShareholdingMember SHAREINDIA2024-09-25 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHAREINDIA INE932X01026 Share India Securities Limited AGM 2024-09-25 66827 0 0 21 72 11 Ordinary false To consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31 ,2024, together with the Reports of the Board of Directors and Auditors thereon. 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20320560 88.57 20319802 758 100 0 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 20319802 758 100 0 79479853 25672186 32.3 25671995 191 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25672186 32.3 25671995 191 100 0 208133300 140201981 67.36 140201032 949 100 0 Ordinary false To confirm the payment of interim dividend amounting to Rs. 8/- (Rupees Eight Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each during the financial year 2023-2024. 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20320560 88.57 20320560 0 100 0 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 20320560 0 100 0 79479853 25671136 32.3 25671095 41 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671136 32.3 25671095 41 100 0 208133300 140200931 67.36 140200890 41 100 0 Ordinary false To declare final dividend of Rs. 0.20/-(Twenty PaiseOnly) per equity share of face value of Rs. 2/- (Rupees Two Only) each for the financial year 2023-2024. 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20320560 88.57 20320560 0 100 0 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 20320560 0 100 0 79479853 25671236 32.3 25671235 1 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671236 32.3 25671235 1 100 0 208133300 140201031 67.36 140201030 1 100 0 Ordinary true To re-appoint Mr. Rajesh Gupta (DIN: 00006056),Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 105709235 78949545 74.69 78949545 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 78949545 74.69 78949545 0 100 0 22944212 20320560 88.57 19889772 430788 97.88 2.12 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 19889772 430788 97.88 2.12 79479853 25671211 32.3 25670960 251 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671211 32.3 25670960 251 100 0 208133300 124941316 60.03 124510277 431039 99.66 0.34 Ordinary true To re-appoint Ms. Saroj Gupta (DIN: 00013839), Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment. 105709235 83739405 79.22 83739405 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 83739405 79.22 83739405 0 100 0 22944212 20320560 88.57 19187468 1133092 94.42 5.58 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 19187468 1133092 94.42 5.58 79479853 25671207 32.3 25670191 1016 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671207 32.3 25670191 1016 100 0 208133300 129731172 62.33 128597064 1134108 99.13 0.87 Ordinary false To re-appoint Mr. Suresh Kumar Arora (DIN: 00412523), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20236560 88.2 20196281 40279 99.8 0.2 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20236560 88.2 20196281 40279 99.8 0.2 79479853 25671207 32.3 25670191 1016 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671207 32.3 25670191 1016 100 0 208133300 140117002 67.32 140075707 41295 99.97 0.03 Ordinary false To consider and appoint M/s MSKA & Associates, Chartered Accountants (Firm Registration No. 105047W), as the Statutory Auditors of the Company. 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20320560 88.57 20319802 758 100 0 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 20319802 758 100 0 79479853 25671207 32.3 25671116 91 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671207 32.3 25671116 91 100 0 208133300 140201002 67.36 140200153 849 100 0 Ordinary false To re-appoint Mr. Kamlesh Vadilal Shah (DIN: 00378362) as the Managing Director of the Company 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 13008365 56.7 12990280 18085 99.86 0.14 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 13008365 56.7 12990280 18085 99.86 0.14 79479853 25187987 31.69 25187736 251 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25187987 31.69 25187736 251 100 0 208133300 132405587 63.62 132387251 18336 99.99 0.01 Ordinary false To re-appoint Mr. Vijay Girdharlal Vora (DIN: 00333495) as a Whole-time Director of the Company 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 14878730 64.85 14861845 16885 99.89 0.11 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 14878730 64.85 14861845 16885 99.89 0.11 79479853 25671157 32.3 25670906 251 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671157 32.3 25670906 251 100 0 208133300 134759122 64.75 134741986 17136 99.99 0.01 Ordinary false To approve revision in remuneration payable to Mr. Suresh Kumar Arora (DIN: 00412523), Whole-time Director of the Company for the remaining period of his present terms of appointment. 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20236560 88.2 20235802 758 100 0 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20236560 88.2 20235802 758 100 0 79479853 25672107 32.3 25671594 513 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25672107 32.3 25671594 513 100 0 208133300 140117902 67.32 140116631 1271 100 0 Special false To increase the number of options that can be granted under ‘Share India Employees Stock Option Scheme – II’ (“ESOS-II”) 105709235 94209235 89.12 94209235 0 100 0 105709235 0 0 0 0 0 0 105709235 0 0 0 0 0 0 105709235 94209235 89.12 94209235 0 100 0 22944212 20320560 88.57 18537303 1783257 91.22 8.78 22944212 0 0 0 0 0 0 22944212 0 0 0 0 0 0 22944212 20320560 88.57 18537303 1783257 91.22 8.78 79479853 25671157 32.3 25670151 1006 100 0 79479853 0 0 0 0 0 0 79479853 0 0 0 0 0 0 79479853 25671157 32.3 25670151 1006 100 0 208133300 140200952 67.36 138416689 1784263 98.73 1.27