UNIINFO2024-06-302024-09-27Resolution1 UNIINFO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIINFO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIINFO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIINFO2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIINFO2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIINFO2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIINFO2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIINFO2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIINFO2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember UNIINFO2024-09-27 Resolution1 UNIINFO2024-06-302024-09-27Resolution2 UNIINFO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIINFO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIINFO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIINFO2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIINFO2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIINFO2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIINFO2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIINFO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIINFO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIINFO2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIINFO2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember UNIINFO2024-09-27 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIINFO INE481Z01011 Uniinfo Telecom Services Limited AGM 2024-09-27 5390 0 0 3 39 2 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2024, including the Audited Balance Sheet as on 31st March, 2024, the statement of Profit and Loss and Cash Flow Statement for the year ended and the Reports of the Board of Directors and Auditors Report thereon 5444080 5444080 100 5444080 0 100 0 5444080 0 0 0 0 0 0 5444080 0 0 0 0 0 0 5444080 5444080 100 5444080 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 5249040 1518850 28.94 1516850 2000 99.87 0.13 5249040 0 0 0 0 0 0 5249040 0 0 0 0 0 0 5249040 1518850 28.94 1516850 2000 99.87 0.13 10693120 6962930 65.12 6960930 2000 99.97 0.03 Ordinary false To appoint a director in place of Mr. Pranay Kumar Parwal (DIN: 03257731), who retires by rotation and being eligible offer himself for re-appointment 5444080 4800240 88.17 4800240 0 100 0 5444080 0 0 0 0 0 0 5444080 0 0 0 0 0 0 5444080 4800240 88.17 4800240 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 5249040 1518850 28.94 1515850 3000 99.8 0.2 5249040 0 0 0 0 0 0 5249040 0 0 0 0 0 0 5249040 1518850 28.94 1515850 3000 99.8 0.2 10693120 6319090 59.09 6316090 3000 99.95 0.05