SEMAC2024-06-302024-09-27Resolution1 SEMAC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember SEMAC2024-09-27 Resolution1 SEMAC2024-06-302024-09-27Resolution2 SEMAC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember SEMAC2024-09-27 Resolution2 SEMAC2024-06-302024-09-27Resolution3 SEMAC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember SEMAC2024-09-27 Resolution3 SEMAC2024-06-302024-09-27Resolution4 SEMAC2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember SEMAC2024-09-27 Resolution4 SEMAC2024-06-302024-09-27Resolution5 SEMAC2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SEMAC2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SEMAC2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SEMAC2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember SEMAC2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SEMAC INE617A01013 SEMAC CONSULTANTS LIMITED AGM 2024-09-27 7166 3 37 0 0 5 Ordinary false Adoption of the Audited Financial Statements of the Company along with Consolidated Financial Statements for the financial year ended 31st March, 2024 together with the Reports of the Board of Directors and Auditors thereon. 1958646 0 0 0 0 0 0 1958646 1958063 99.97 1958063 0 100 0 1958646 0 0 0 0 0 0 1958646 1958063 99.97 1958063 0 100 0 1395 1295 92.83 1295 0 100 0 1395 0 0 0 0 0 0 1395 0 0 0 0 0 0 1395 1295 92.83 1295 0 100 0 1157267 7673 0.66 7658 15 99.8 0.2 1157267 479 0.04 479 0 100 0 1157267 0 0 0 0 0 0 1157267 8152 0.7 8137 15 99.82 0.18 3117308 1967510 63.12 1967495 15 100 0 Ordinary true Appointment of Mr. Harivansh Dalmia (DIN: 08750555), who retires by rotation as the Director of the Company at this Annual General Meeting and being eligible, offers himself for re-appointment. 1958646 0 0 0 0 0 0 1958646 1958063 99.97 1958063 0 100 0 1958646 0 0 0 0 0 0 1958646 1958063 99.97 1958063 0 100 0 1395 1295 92.83 1295 0 100 0 1395 0 0 0 0 0 0 1395 0 0 0 0 0 0 1395 1295 92.83 1295 0 100 0 1157267 7673 0.66 7658 15 99.8 0.2 1157267 479 0.04 479 0 100 0 1157267 0 0 0 0 0 0 1157267 8152 0.7 8137 15 99.82 0.18 3117308 1967510 63.12 1967495 15 100 0 Ordinary true Approval of the Material Related Party Transaction entered into with Revathi Equipment India Limited (REIL). 1958646 0 0 0 0 0 0 1958646 0 0 0 0 0 0 1958646 0 0 0 0 0 0 1958646 0 0 0 0 0 0 1395 1295 92.83 0 1295 0 100 1395 0 0 0 0 0 0 1395 0 0 0 0 0 0 1395 1295 92.83 0 1295 0 100 1157267 7673 0.66 7658 15 99.8 0.2 1157267 479 0.04 479 0 100 0 1157267 0 0 0 0 0 0 1157267 8152 0.7 8137 15 99.82 0.18 3117308 9447 0.3 8137 1310 86.13 13.87 Ordinary true Approval of the Material Related Party Transaction entered into with Renaissance Consultancy Services Limited (RCSL). 1958646 0 0 0 0 0 0 1958646 0 0 0 0 0 0 1958646 0 0 0 0 0 0 1958646 0 0 0 0 0 0 1395 1295 92.83 0 1295 0 100 1395 0 0 0 0 0 0 1395 0 0 0 0 0 0 1395 1295 92.83 0 1295 0 100 1157267 7673 0.66 7658 15 99.8 0.2 1157267 479 0.04 479 0 100 0 1157267 0 0 0 0 0 0 1157267 8152 0.7 8137 15 99.82 0.18 3117308 9447 0.3 8137 1310 86.13 13.87 Special false Appointment of Mr. Vishal Gupta (DIN: 00097939), as a Non-Executive Independent Director of the Company. 1958646 0 0 0 0 0 0 1958646 1958063 99.97 1958063 0 100 0 1958646 0 0 0 0 0 0 1958646 1958063 99.97 1958063 0 100 0 1395 1295 92.83 1295 0 100 0 1395 0 0 0 0 0 0 1395 0 0 0 0 0 0 1395 1295 92.83 1295 0 100 0 1157267 7673 0.66 7658 15 99.8 0.2 1157267 479 0.04 479 0 100 0 1157267 0 0 0 0 0 0 1157267 8152 0.7 8137 15 99.82 0.18 3117308 1967510 63.12 1967495 15 100 0