ANSALAPI2024-07-012024-09-28Resolution1 ANSALAPI2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember ANSALAPI2024-09-28 Resolution1 ANSALAPI2024-07-012024-09-28Resolution2 ANSALAPI2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember ANSALAPI2024-09-28 Resolution2 ANSALAPI2024-07-012024-09-28Resolution3 ANSALAPI2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember ANSALAPI2024-09-28 Resolution3 ANSALAPI2024-07-012024-09-28Resolution4 ANSALAPI2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALAPI2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember ANSALAPI2024-09-28 Resolution4 ANSALAPI2024-07-012024-09-28Resolution5 ANSALAPI2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALAPI2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember ANSALAPI2024-09-28 Resolution5 ANSALAPI2024-07-012024-09-28Resolution6 ANSALAPI2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ANSALAPI2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ANSALAPI2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ANSALAPI2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ANSALAPI2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember ANSALAPI2024-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANSALAPI INE436A01026 Ansal Properties & Infrastructure Limited AGM 2024-09-28 33726 0 0 21 77 6 Ordinary false Adoption of the Audited Financial Statements (Standalone and Consolidated) for the Financial year ended on the 31st March 2024 together with the reports of the Board of Directors and Auditors thereon. 76768484 75496634 98.34 75496634 0 100 0 76768484 0 0 0 0 0 0 76768484 0 0 0 0 0 0 76768484 75496634 98.34 75496634 0 100 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 77505145 258256 0.33 257059 1197 99.54 0.46 77505145 49 0 49 0 100 0 77505145 0 0 0 0 0 0 77505145 258305 0.33 257108 1197 99.54 0.46 157404876 75754939 48.13 75753742 1197 100 0 Ordinary false Appointment of a Director in place of Shri Pranav Ansal (DIN: 00017804), who retires by rotation and being eligible, offers himself for re-appointment. 76768484 75496634 98.34 75496634 0 100 0 76768484 0 0 0 0 0 0 76768484 0 0 0 0 0 0 76768484 75496634 98.34 75496634 0 100 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 77505145 258256 0.33 257059 1197 99.54 0.46 77505145 49 0 49 0 100 0 77505145 0 0 0 0 0 0 77505145 258305 0.33 257108 1197 99.54 0.46 157404876 75754939 48.13 75753742 1197 100 0 Ordinary false Appointment of a Director in place of Shri Deepak Mowar (DIN: 02195026), who retires by rotation and being eligible, offers himself for re-appointment. 76768484 75496634 98.34 75496634 0 100 0 76768484 0 0 0 0 0 0 76768484 0 0 0 0 0 0 76768484 75496634 98.34 75496634 0 100 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 77505145 258256 0.33 257059 1197 99.54 0.46 77505145 49 0 49 0 100 0 77505145 0 0 0 0 0 0 77505145 258305 0.33 257108 1197 99.54 0.46 157404876 75754939 48.13 75753742 1197 100 0 Ordinary false Appointment of Shri Dheeraj Goel (DIN: 09503113) as Director of the Company. 76768484 75496634 98.34 75496634 0 100 0 76768484 0 0 0 0 0 0 76768484 0 0 0 0 0 0 76768484 75496634 98.34 75496634 0 100 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 77505145 258256 0.33 257059 1197 99.54 0.46 77505145 49 0 49 0 100 0 77505145 0 0 0 0 0 0 77505145 258305 0.33 257108 1197 99.54 0.46 157404876 75754939 48.13 75753742 1197 100 0 Ordinary false Appointment of Shri Dheeraj Goel (DIN: 09503113) as Deputy Managing Director of the Company. 76768484 75496634 98.34 75496634 0 100 0 76768484 0 0 0 0 0 0 76768484 0 0 0 0 0 0 76768484 75496634 98.34 75496634 0 100 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 77505145 258256 0.33 257059 1197 99.54 0.46 77505145 49 0 49 0 100 0 77505145 0 0 0 0 0 0 77505145 258305 0.33 257108 1197 99.54 0.46 157404876 75754939 48.13 75753742 1197 100 0 Ordinary false Ratification/Approval the remuneration of M/s J.D. Associates, the Cost Auditors of the Company for the Financial year ended the 31st March, 2025. 76768484 75496634 98.34 75496634 0 100 0 76768484 0 0 0 0 0 0 76768484 0 0 0 0 0 0 76768484 75496634 98.34 75496634 0 100 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 3131247 0 0 0 0 0 0 77505145 258256 0.33 257059 1197 99.54 0.46 77505145 49 0 49 0 100 0 77505145 0 0 0 0 0 0 77505145 258305 0.33 257108 1197 99.54 0.46 157404876 75754939 48.13 75753742 1197 100 0