PAKKA2024-07-012024-09-28Resolution1 PAKKA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember PAKKA2024-09-28 Resolution1 PAKKA2024-07-012024-09-28Resolution2 PAKKA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember PAKKA2024-09-28 Resolution2 PAKKA2024-07-012024-09-28Resolution3 PAKKA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember PAKKA2024-09-28 Resolution3 PAKKA2024-07-012024-09-28Resolution4 PAKKA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PAKKA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PAKKA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PAKKA2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember PAKKA2024-09-28 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PAKKA INE551D01018 PAKKA LIMITED AGM 2024-09-28 38563 0 0 5 59 4 Ordinary false To receive consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and the Auditors thereon 18720271 18677332 99.77 18677332 0 100 0 18720271 0 0 0 0 0 0 18720271 0 0 0 0 0 0 18720271 18677332 99.77 18677332 0 100 0 293076 82160 28.03 82160 0 100 0 293076 0 0 0 0 0 0 293076 0 0 0 0 0 0 293076 82160 28.03 82160 0 100 0 20406453 139267 0.68 138921 346 99.75 0.25 20406453 0 0 0 0 0 0 20406453 0 0 0 0 0 0 20406453 139267 0.68 138921 346 99.75 0.25 39419800 18898759 47.94 18898413 346 100 0 Ordinary false To receive consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with the Reports of the Auditors thereon . 18720271 18677332 99.77 18677332 0 100 0 18720271 0 0 0 0 0 0 18720271 0 0 0 0 0 0 18720271 18677332 99.77 18677332 0 100 0 293076 82160 28.03 82160 0 100 0 293076 0 0 0 0 0 0 293076 0 0 0 0 0 0 293076 82160 28.03 82160 0 100 0 20406453 139267 0.68 138921 346 99.75 0.25 20406453 0 0 0 0 0 0 20406453 0 0 0 0 0 0 20406453 139267 0.68 138921 346 99.75 0.25 39419800 18898759 47.94 18898413 346 100 0 Ordinary false To appoint a Director in place of Mr. Jagdeep Hira (DIN: 07639849), who retires by rotation and being eligible, offers his candidature for re-appointment. 18720271 18677332 99.77 18677332 0 100 0 18720271 0 0 0 0 0 0 18720271 0 0 0 0 0 0 18720271 18677332 99.77 18677332 0 100 0 293076 82160 28.03 82160 0 100 0 293076 0 0 0 0 0 0 293076 0 0 0 0 0 0 293076 82160 28.03 82160 0 100 0 20406453 139267 0.68 137589 1678 98.8 1.2 20406453 0 0 0 0 0 0 20406453 0 0 0 0 0 0 20406453 139267 0.68 137589 1678 98.8 1.2 39419800 18898759 47.94 18897081 1678 99.99 0.01 Ordinary false To appoint a Director in place of Mrs. Manjula Jhunjhunwala (DIN: 00192901), who retires by rotation and being eligible, offers her candidature for reappointment 18720271 18677332 99.77 18677332 0 100 0 18720271 0 0 0 0 0 0 18720271 0 0 0 0 0 0 18720271 18677332 99.77 18677332 0 100 0 293076 82160 28.03 82160 0 100 0 293076 0 0 0 0 0 0 293076 0 0 0 0 0 0 293076 82160 28.03 82160 0 100 0 20406453 139267 0.68 138521 746 99.46 0.54 20406453 0 0 0 0 0 0 20406453 0 0 0 0 0 0 20406453 139267 0.68 138521 746 99.46 0.54 39419800 18898759 47.94 18898013 746 100 0