KAUSHALYA2024-06-302024-09-27Resolution1 KAUSHALYA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember KAUSHALYA2024-09-27 Resolution1 KAUSHALYA2024-06-302024-09-27Resolution2 KAUSHALYA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember KAUSHALYA2024-09-27 Resolution2 KAUSHALYA2024-06-302024-09-27Resolution3 KAUSHALYA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember KAUSHALYA2024-09-27 Resolution3 KAUSHALYA2024-06-302024-09-27Resolution4 KAUSHALYA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAUSHALYA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAUSHALYA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember KAUSHALYA2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAUSHALYA INE234I01028 Kaushalya Infrastructure Development Corporation Limited AGM 2024-09-27 13831 0 0 20 20 4 Ordinary false To receive, consider and adopt the Financial Statements (Standalone and Consolidated Financial Statements) of the Company for the year ended 31st March, 2024 together with the report of Board of Directors and Auditor’s Report thereon. 178061 178061 100 178061 0 100 0 178061 0 0 0 0 0 0 178061 0 0 0 0 0 0 178061 178061 100 178061 0 100 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 168237 18723 11.13 17711 1012 94.59 5.41 168237 0 0 0 0 0 0 168237 0 0 0 0 0 0 168237 18723 11.13 17711 1012 94.59 5.41 346306 196784 56.82 195772 1012 99.49 0.51 Ordinary false To appoint a Director in place of Mr. Tarak Nath Mishra (DIN- 08845853), Whole-time Director who retires by rotation and being eligible, offers himself for re-appointment. 178061 178061 100 178061 0 100 0 178061 0 0 0 0 0 0 178061 0 0 0 0 0 0 178061 178061 100 178061 0 100 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 168237 18723 11.13 17686 1037 94.46 5.54 168237 0 0 0 0 0 0 168237 0 0 0 0 0 0 168237 18723 11.13 17686 1037 94.46 5.54 346306 196784 56.82 195747 1037 99.47 0.53 Ordinary false To appoint M/s. KASG & Co, Chartered Accountants, (FRN.: 002228C) as Statutory Auditors of the Company and to fix their remuneration. 178061 178061 100 178061 0 100 0 178061 0 0 0 0 0 0 178061 0 0 0 0 0 0 178061 178061 100 178061 0 100 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 168237 18723 11.13 17686 1037 94.46 5.54 168237 0 0 0 0 0 0 168237 0 0 0 0 0 0 168237 18723 11.13 17686 1037 94.46 5.54 346306 196784 56.82 195747 1037 99.47 0.53 Special false To approve continuation of Mr. Ram Krishna Mondal (DIN: 02065330) as a Non- executive Independent Director beyond the age of 75 years 178061 178061 100 178061 0 100 0 178061 0 0 0 0 0 0 178061 0 0 0 0 0 0 178061 178061 100 178061 0 100 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 8 0 0 0 0 0 0 168237 18723 11.13 17683 1040 94.45 5.55 168237 0 0 0 0 0 0 168237 0 0 0 0 0 0 168237 18723 11.13 17683 1040 94.45 5.55 346306 196784 56.82 195744 1040 99.47 0.53