RELTD2024-06-302024-09-27Resolution1 RELTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution1 RELTD2024-06-302024-09-27Resolution2 RELTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution2 RELTD2024-06-302024-09-27Resolution3 RELTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution3 RELTD2024-06-302024-09-27Resolution4 RELTD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution4 RELTD2024-06-302024-09-27Resolution5 RELTD2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution5 RELTD2024-06-302024-09-27Resolution6 RELTD2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution6 RELTD2024-06-302024-09-27Resolution7 RELTD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution7 RELTD2024-06-302024-09-27Resolution8 RELTD2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27Resolution8in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution8 RELTD2024-06-302024-09-27Resolution9 RELTD2024-09-27Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELTD2024-09-27Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELTD2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELTD2024-09-27 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELTD2024-09-27Resolution9in-bse-voting:TotalShareholdingMember RELTD2024-09-27 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELTD INE206N01018 Ravindra Energy Limited AGM 2024-09-27 78966 0 0 3 69 9 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) as at 31st March, 2024 and the reports of the Board of Directors and Auditors thereon. 115657976 53537310 46.29 53537310 0 100 0 115657976 250000 0.22 250000 0 100 0 115657976 0 0 0 0 0 0 115657976 53787310 46.51 53787310 0 100 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 154230150 69212248 44.88 69212232 16 100 0 Ordinary true ORDINARY - To appoint a director in place of Mrs. Vidya Murkumbi (DIN: 00007588) who retires by rotation and being eligible, offers herself for re-appointment as a Director. 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 10440866 27.27 10440866 0 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 10440866 27.27 10440866 0 100 0 154230150 10440866 6.77 10440866 0 100 0 Ordinary false To appoint a director in place of Mr. Shantanu Lath (DIN: 07876175) who retires by rotation and being eligible, offers himself for re-appointment as a Director. 115657976 53537310 46.29 53537310 0 100 0 115657976 250000 0.22 250000 0 100 0 115657976 0 0 0 0 0 0 115657976 53787310 46.51 53787310 0 100 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 15424938 40.28 15424938 0 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424938 0 100 0 154230150 69212248 44.88 69212248 0 100 0 Ordinary false To ratify the remuneration payable to the Cost Auditors for the financial year commencing on April 1, 2024 and ending on March 31, 2025. 115657976 53537310 46.29 53537310 0 100 0 115657976 250000 0.22 250000 0 100 0 115657976 0 0 0 0 0 0 115657976 53787310 46.51 53787310 0 100 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 154230150 69212248 44.88 69212232 16 100 0 Special true To re-appoint Mrs. Vidya Murkumbi (DIN: 00007588) as Whole-Time Director designated as Executive Chairperson of the Company for a further period of three years with effect from September 1, 2024. 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 10440866 27.27 10440850 16 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 10440866 27.27 10440850 16 100 0 154230150 10440866 6.77 10440850 16 100 0 Special false To appoint Mr. Vinay Namjoshi (DIN: 10119594) as Director to hold office as an Independent Director of the Company, for the first term of 5 consecutive years with effect from July 26, 2024. 115657976 53537310 46.29 53537310 0 100 0 115657976 250000 0.22 250000 0 100 0 115657976 0 0 0 0 0 0 115657976 53787310 46.51 53787310 0 100 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 154230150 69212248 44.88 69212232 16 100 0 Special false To approve the continuation of the appointment of Mr. Vinay Namjoshi (DIN: 10119594) as a Non-Executive Director of the Company, who will attain the age of 75 years in the year 2027, during his first term of five consecutive years as Independent Director of the Company. 115657976 53537310 46.29 53537310 0 100 0 115657976 250000 0.22 250000 0 100 0 115657976 0 0 0 0 0 0 115657976 53787310 46.51 53787310 0 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424921 17 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424921 17 100 0 192245158 69212248 36 69212231 17 100 0 Special false To appoint Mrs. Poonam Lahoty (DIN: 02555545) as Director to hold office as an Independent Director of the Company, for the first term of 5 consecutive years with effect from July 26, 2024. 115657976 53537310 46.29 53537310 0 100 0 115657976 250000 0.22 250000 0 100 0 115657976 0 0 0 0 0 0 115657976 53787310 46.51 53787310 0 100 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 15424938 40.28 15424922 16 100 0 154230150 69212248 44.88 69212232 16 100 0 Special true Approval of Related Party Transactions. 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 115657976 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 278583 0 0 0 0 0 0 38293591 10440666 27.26 10440649 17 100 0 38293591 0 0 0 0 0 0 38293591 0 0 0 0 0 0 38293591 10440666 27.26 10440649 17 100 0 154230150 10440666 6.77 10440649 17 100 0