ASHOKA2024-06-302024-09-27Resolution1 ASHOKA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution1 ASHOKA2024-06-302024-09-27Resolution2 ASHOKA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution2 ASHOKA2024-06-302024-09-27Resolution3 ASHOKA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution3 ASHOKA2024-06-302024-09-27Resolution4 ASHOKA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution4 ASHOKA2024-06-302024-09-27Resolution5 ASHOKA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution5 ASHOKA2024-06-302024-09-27Resolution6 ASHOKA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution6 ASHOKA2024-06-302024-09-27Resolution7 ASHOKA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ASHOKA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ASHOKA2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember ASHOKA2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ASHOKA INE442H01029 Ashoka Buildcon Limited AGM 2024-09-27 156617 0 0 26 21 7 Ordinary false 1 - To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2024, along with the reports of the Board of Directors (“Board”) and Auditors thereon 152928785 152928785 100 152928785 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 152928785 100 152928785 0 100 0 74226364 68767014 92.64 68767014 0 100 0 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 68767014 92.64 68767014 0 100 0 53568068 5273702 9.84 5272499 1203 99.98 0.02 53568068 5146 0.01 5146 0 100 0 53568068 0 0 0 0 0 0 53568068 5278848 9.85 5277645 1203 99.98 0.02 280723217 226974647 80.85 226973444 1203 100 0 Ordinary false 2 - To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the year ended March 31, 2024, along with the report of the Auditors thereon 152928785 152928785 100 152928785 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 152928785 100 152928785 0 100 0 74226364 68767014 92.64 68765301 1713 100 0 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 68767014 92.64 68765301 1713 100 0 53568068 5273702 9.84 5272499 1203 99.98 0.02 53568068 5146 0.01 5146 0 100 0 53568068 0 0 0 0 0 0 53568068 5278848 9.85 5277645 1203 99.98 0.02 280723217 226974647 80.85 226971731 2916 100 0 Ordinary true 3 - Re-appointment of Mr. Sanjay Londhe (DIN: 00112604), who retires by rotation and being eligible offers himself for re-appointment 152928785 152132233 99.48 152132233 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 152132233 99.48 152132233 0 100 0 74226364 69846478 94.1 68007940 1838538 97.37 2.63 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 69846478 94.1 68007940 1838538 97.37 2.63 53568068 5273657 9.84 5252879 20778 99.61 0.39 53568068 5146 0.01 5046 100 98.06 1.94 53568068 0 0 0 0 0 0 53568068 5278803 9.85 5257925 20878 99.6 0.4 280723217 227257514 80.95 225398098 1859416 99.18 0.82 Ordinary true 4 - Re-appointment of Mr. Ashish Kataria (DIN: 00580763), who retires by rotation and being eligible offers himself for re-appointment 152928785 53423823 34.93 53423823 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 53423823 34.93 53423823 0 100 0 74226364 69846478 94.1 51542811 18303667 73.79 26.21 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 69846478 94.1 51542811 18303667 73.79 26.21 53568068 5273657 9.84 5252869 20788 99.61 0.39 53568068 5146 0.01 5146 0 100 0 53568068 0 0 0 0 0 0 53568068 5278803 9.85 5258015 20788 99.61 0.39 280723217 128549104 45.79 110224649 18324455 85.75 14.25 Ordinary false 5 - Appointment of M/s S R Bhargave & Co., Cost Accountants (FRN 000218) as Cost Auditors for FY2024-25 and ratification of the remuneration payable for FY2024-25 152928785 152928785 100 152928785 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 152928785 100 152928785 0 100 0 74226364 69846478 94.1 69846478 0 100 0 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 69846478 94.1 69846478 0 100 0 53568068 5273657 9.84 5272443 1214 99.98 0.02 53568068 5146 0.01 5146 0 100 0 53568068 0 0 0 0 0 0 53568068 5278803 9.85 5277589 1214 99.98 0.02 280723217 228054066 81.24 228052852 1214 100 0 Special true 6 - Remuneration payable to Mr. Ashish Kataria (DIN: 0580763) Whole-time Director 152928785 53423823 34.93 53423823 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 53423823 34.93 53423823 0 100 0 74226364 69846478 94.1 66469725 3376753 95.17 4.83 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 69846478 94.1 66469725 3376753 95.17 4.83 53568068 5273457 9.84 5252668 20789 99.61 0.39 53568068 5146 0.01 5146 0 100 0 53568068 0 0 0 0 0 0 53568068 5278603 9.85 5257814 20789 99.61 0.39 280723217 128548904 45.79 125151362 3397542 97.36 2.64 Ordinary true 7 - Revision of remuneration payable to Mr. Aditya Parakh, Chief Operating Officer 152928785 96847674 63.33 96847674 0 100 0 152928785 0 0 0 0 0 0 152928785 0 0 0 0 0 0 152928785 96847674 63.33 96847674 0 100 0 74226364 69846478 94.1 50565442 19281036 72.4 27.6 74226364 0 0 0 0 0 0 74226364 0 0 0 0 0 0 74226364 69846478 94.1 50565442 19281036 72.4 27.6 53568068 5273457 9.84 5252668 20789 99.61 0.39 53568068 5146 0.01 5146 0 100 0 53568068 0 0 0 0 0 0 53568068 5278603 9.85 5257814 20789 99.61 0.39 280723217 171972755 61.26 152670930 19301825 88.78 11.22