WELENT2024-06-302024-09-27Resolution1 WELENT2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution1 WELENT2024-06-302024-09-27Resolution2 WELENT2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution2 WELENT2024-06-302024-09-27Resolution3 WELENT2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution3 WELENT2024-06-302024-09-27Resolution4 WELENT2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution4 WELENT2024-06-302024-09-27Resolution5 WELENT2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution5 WELENT2024-06-302024-09-27Resolution6 WELENT2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution6 WELENT2024-06-302024-09-27Resolution7 WELENT2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution7 WELENT2024-06-302024-09-27Resolution8 WELENT2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27Resolution8in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution8 WELENT2024-06-302024-09-27Resolution9 WELENT2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27Resolution9in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution9 WELENT2024-06-302024-09-27Resolution10 WELENT2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution10in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution10 WELENT2024-06-302024-09-27Resolution11 WELENT2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember WELENT2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember WELENT2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember WELENT2024-09-27 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember WELENT2024-09-27 Resolution11in-bse-voting:TotalShareholdingMember WELENT2024-09-27 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares WELENT INE625G01013 Welspun Enterprises Limited AGM 2024-09-27 66929 2 2 3 51 11 Ordinary false To receive, consider and adopt the audited financial statements, on standalone and consolidated basis, for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9739631 72.21 9739631 0 100 0 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9739631 72.21 9739631 0 100 0 49471837 13780808 27.86 13769928 10880 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13780808 27.86 13769928 10880 99.92 0.08 138413810 98974681 71.51 98963801 10880 99.99 0.01 Ordinary false To approve declaration of dividend on Equity Shares for the financial year 2023-24. (¿ 3.00 per equity share) 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9980293 0 100 0 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9980293 0 100 0 49471837 13779719 27.85 13769439 10280 99.93 0.07 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779719 27.85 13769439 10280 99.93 0.07 138413810 99214254 71.68 99203974 10280 99.99 0.01 Ordinary false To appoint a director in place of Mr. Rajesh Mandawewala (DIN: 00007179), who retires by rotation, and being eligible, offers himself for re-appointment 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9677037 303256 96.96 3.04 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9677037 303256 96.96 3.04 49471837 13779119 27.85 13768220 10899 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779119 27.85 13768220 10899 99.92 0.08 138413810 99213654 71.68 98899499 314155 99.68 0.32 Ordinary false To approve remuneration to the Statutory Auditors of the Company for the financial year 2024-25 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9980293 0 100 0 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9980293 0 100 0 49471837 13779119 27.85 13768425 10694 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779119 27.85 13768425 10694 99.92 0.08 138413810 99213654 71.68 99202960 10694 99.99 0.01 Ordinary false To approve ratification of payment of remuneration to the Cost Auditors of the Company for the financial year 2024-25 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9980293 0 100 0 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9980293 0 100 0 49471837 13779119 27.85 13768366 10753 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779119 27.85 13768366 10753 99.92 0.08 138413810 99213654 71.68 99202901 10753 99.99 0.01 Ordinary true To approve material related party transactions for EPC contracts entered into/to be entered between the Company and project SPVs 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 13487011 9974085 73.95 5287754 4686331 53.01 46.99 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9974085 73.95 5287754 4686331 53.01 46.99 49471837 11179105 22.6 11168283 10822 99.9 0.1 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 11179105 22.6 11168283 10822 99.9 0.1 138413810 21153190 15.28 16456037 4697153 77.79 22.21 Special false To approve Private Placement of Securities upto ¿ 1,000 Crore 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9475260 505033 94.94 5.06 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9475260 505033 94.94 5.06 49471837 13779119 27.85 13768285 10834 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779119 27.85 13768285 10834 99.92 0.08 138413810 99213654 71.68 98697787 515867 99.48 0.52 Special false To approve re-appointment of Mr. Anoop Kumar Mittal as an Independent Director of the Company for a second consecutive term of four years 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9619484 360809 96.38 3.62 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9619484 360809 96.38 3.62 49471837 13779119 27.85 13767820 11299 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779119 27.85 13767820 11299 99.92 0.08 138413810 99213654 71.68 98841546 372108 99.62 0.38 Special false To approve payment of remuneration to Independent Directors 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9980293 0 100 0 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9980293 0 100 0 49471837 13779119 27.85 13766463 12656 99.91 0.09 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779119 27.85 13766463 12656 99.91 0.09 138413810 99213654 71.68 99200998 12656 99.99 0.01 Special false To approve revision in remuneration to the Managing Director 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 5162132 4818161 51.72 48.28 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 5162132 4818161 51.72 48.28 49471837 11180152 22.6 11167491 12661 99.89 0.11 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 11180152 22.6 11167491 12661 99.89 0.11 138413810 96614687 69.8 91783865 4830822 95 5 Special false To approve issuance of securities of the Company, in one or more tranches, through Private Placement/Preferential Allotment/QIP and/or other permissible modes 75454962 75454242 100 75454242 0 100 0 75454962 0 0 0 0 0 0 75454962 0 0 0 0 0 0 75454962 75454242 100 75454242 0 100 0 13487011 9980293 74 9040449 939844 90.58 9.42 13487011 0 0 0 0 0 0 13487011 0 0 0 0 0 0 13487011 9980293 74 9040449 939844 90.58 9.42 49471837 13779076 27.85 13768077 10999 99.92 0.08 49471837 0 0 0 0 0 0 49471837 0 0 0 0 0 0 49471837 13779076 27.85 13768077 10999 99.92 0.08 138413810 99213611 71.68 98262768 950843 99.04 0.96