ARSSINFRA2024-07-012024-09-28Resolution1 ARSSINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember ARSSINFRA2024-09-28 Resolution1 ARSSINFRA2024-07-012024-09-28Resolution2 ARSSINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember ARSSINFRA2024-09-28 Resolution2 ARSSINFRA2024-07-012024-09-28Resolution3 ARSSINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember ARSSINFRA2024-09-28 Resolution3 ARSSINFRA2024-07-012024-09-28Resolution4 ARSSINFRA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ARSSINFRA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ARSSINFRA2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember ARSSINFRA2024-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ARSSINFRA INE267I01010 ARSS Infrastructure Projects Limited AGM 2024-09-28 15761 0 0 11 50 4 Ordinary false To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors (‘the Board’) and auditors thereon. 10619468 10431985 98.23 10431985 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10431985 98.23 10431985 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 13876 0.11 13816 60 99.57 0.43 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 13876 0.11 13816 60 99.57 0.43 22737966 10445861 45.94 10445801 60 100 0 Ordinary true To consider re-appointment of Shri Rajesh Agarwal (DIN: 00217823), as the director, since he retires by rotation and, being eligible, has sought for his re-appointment, provided that pursuant to Section 17 of the Code, his powers as a Director shall stand suspended during the continuance of the CIR Process. 10619468 9893240 93.16 9893240 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 9893240 93.16 9893240 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 13876 0.11 12565 1311 90.55 9.45 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 13876 0.11 12565 1311 90.55 9.45 22737966 9907116 43.57 9905805 1311 99.99 0.01 Ordinary false To appoint M/s. M A R S & Associates, Chartered Accountants having (Firm Registration No. 010484N) as the Statutory Auditors of the Company to hold office for a term of five consecutive years from the conclusion of the 24th Annual General Meeting (AGM) until the conclusion of the 29th AGM of the Company, on such remuneration as may be mutually agreed upon between the Resolution Professional/Board of Directors and the Statutory Auditors. 10619468 10431985 98.23 10431985 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10431985 98.23 10431985 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 13876 0.11 13616 260 98.13 1.87 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 13876 0.11 13616 260 98.13 1.87 22737966 10445861 45.94 10445601 260 100 0 Ordinary false To Ratify the proposed remuneration of M/s. I C Kundu & Co, cost auditors for the financial year 2024-2025 amounting to Rs. 50,000/- (Rs. Fifty Thousands only) and also the payment of tax as applicable and reimbursement of out of pocket expenses incurred by them in connection with the aforesaid audit. (Ordinary Resolution) 10619468 10431985 98.23 10431985 0 100 0 10619468 0 0 0 0 0 0 10619468 0 0 0 0 0 0 10619468 10431985 98.23 10431985 0 100 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 8700 0 0 0 0 0 0 12109798 13806 0.11 13546 260 98.12 1.88 12109798 0 0 0 0 0 0 12109798 0 0 0 0 0 0 12109798 13806 0.11 13546 260 98.12 1.88 22737966 10445791 45.94 10445531 260 100 0