SINDHUTRAD2024-06-302024-09-27Resolution1 SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution1 SINDHUTRAD2024-06-302024-09-27Resolution2 SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution2 SINDHUTRAD2024-06-302024-09-27Resolution3 SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution3 SINDHUTRAD2024-06-302024-09-27Resolution4 SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution4 SINDHUTRAD2024-06-302024-09-27Resolution5 SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution5 SINDHUTRAD2024-06-302024-09-27Resolution6 SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution6 SINDHUTRAD2024-06-302024-09-27Resolution7 SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SINDHUTRAD2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember SINDHUTRAD2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SINDHUTRAD INE325D01025 Sindhu Trade Links Limited AGM 2024-09-27 38814 0 0 11 47 7 Ordinary false To Receive, Consider and Adopt the Audited Balance Sheet as at March 31, 2024 (Standalone andnConsolidated), Statement of Profit and Loss, Cash Flow Statement for the period ended on that date andnthe Auditor Report thereon and the Directors Report thereto 1155965880 1155965880 100 1155965880 0 100 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 1155965880 100 1155965880 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81882336 21.22 81062433 819903 99 1 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81882336 21.22 81062433 819903 99 1 1541928780 1237848216 80.28 1237028313 819903 99.93 0.07 Ordinary false Appointment of Director in place of Mr. Rudra Sen Sindhu (DIN No. 00006999), a retiring Director of thenCompany 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81882063 21.21 81815935 66128 99.92 0.08 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81882063 21.21 81815935 66128 99.92 0.08 1541928780 81882063 5.31 81815935 66128 99.92 0.08 Ordinary true Appointment of Director in place of Mrs. Usha Sindhu (DIN No. 00033930), a retiring Director of thenCompany 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81881736 21.21 81878016 3720 100 0 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81881736 21.21 81878016 3720 100 0 1541928780 81881736 5.31 81878016 3720 100 0 Special true Approval Of Related Party Transactions With Sainik Mining And Allied Services Limited Amounting TonRs. 500 Crores (Approx.) For The Financial Year 2024-25. 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81880318 21.21 80996745 883573 98.92 1.08 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81880318 21.21 80996745 883573 98.92 1.08 1541928780 81880318 5.31 80996745 883573 98.92 1.08 Special true Approval Of Related Party Transactions With ACB(India) Limited Amounting to Rs. 500 Crores (Approx.)nFor The Financial Year 2024-25 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81881736 21.21 81061363 820373 99 1 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81881736 21.21 81061363 820373 99 1 1541928780 81881736 5.31 81061363 820373 99 1 Special true To disinvest the Investments in Equity Shares of the Company including the equity shares of its Subsidiaryn(inclusive of Material Subsidiary), Associates, JV or any other Company 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81881736 21.21 81059531 822205 99 1 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81881736 21.21 81059531 822205 99 1 1541928780 81881736 5.31 81059531 822205 99 1 Special false To appoint Mr. Ajmer Singh (07472795) as an Independent Director for second tenure 1155965880 1155965880 100 1155965880 0 100 0 1155965880 0 0 0 0 0 0 1155965880 0 0 0 0 0 0 1155965880 1155965880 100 1155965880 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 385962900 81881736 21.21 80995786 885950 98.92 1.08 385962900 0 0 0 0 0 0 385962900 0 0 0 0 0 0 385962900 81881736 21.21 80995786 885950 98.92 1.08 1541928780 1237847616 80.28 1236961666 885950 99.93 0.07