AWFIS2024-06-302024-09-27Resolution1 AWFIS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember AWFIS2024-09-27 Resolution1 AWFIS2024-06-302024-09-27Resolution2 AWFIS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember AWFIS2024-09-27 Resolution2 AWFIS2024-06-302024-09-27Resolution3 AWFIS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember AWFIS2024-09-27 Resolution3 AWFIS2024-06-302024-09-27Resolution4 AWFIS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWFIS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember AWFIS2024-09-27 Resolution4 AWFIS2024-06-302024-09-27Resolution5 AWFIS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AWFIS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AWFIS2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AWFIS2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember AWFIS2024-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AWFIS INE108V01019 Awfis Space Solutions Limited AGM 2024-09-27 37156 0 0 1 115 5 Ordinary false To consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the reports of Board of Directors and Auditors thereon 19828817 19828817 100 19828817 0 100 0 19828817 0 0 0 0 0 0 19828817 0 0 0 0 0 0 19828817 19828817 100 19828817 0 100 0 12830614 10798490 84.16 10798490 0 100 0 12830614 0 0 0 0 0 0 12830614 0 0 0 0 0 0 12830614 10798490 84.16 10798490 0 100 0 37552431 24167587 64.36 24164852 2735 99.99 0.01 37552431 0 0 0 0 0 0 37552431 0 0 0 0 0 0 37552431 24167587 64.36 24164852 2735 99.99 0.01 70211862 54794894 78.04 54792159 2735 100 0.01 Ordinary false To appoint a Director in place of Mr. Arjun Shankar Bhartia (DIN: 03019690), who retires by rotation and being eligible, offers his candidature for re-appointment 19828817 19828817 100 19828817 0 100 0 19828817 0 0 0 0 0 0 19828817 0 0 0 0 0 0 19828817 19828817 100 19828817 0 100 0 12830614 10798490 84.16 10504542 293948 97.28 2.72 12830614 0 0 0 0 0 0 12830614 0 0 0 0 0 0 12830614 10798490 84.16 10504542 293948 97.28 2.72 37552431 24166692 64.35 24163933 2759 99.99 0.01 37552431 0 0 0 0 0 0 37552431 0 0 0 0 0 0 37552431 24166692 64.35 24163933 2759 99.99 0.01 70211862 54793999 78.04 54497292 296707 99.46 0.54 Ordinary true To appoint a Director in place of Mr. Amit Ramani (DIN: 00549918), who retires by rotation and being eligible, offers his candidature for re-appointment 19828817 19828817 100 19828817 0 100 0 19828817 0 0 0 0 0 0 19828817 0 0 0 0 0 0 19828817 19828817 100 19828817 0 100 0 12830614 10798490 84.16 9882245 916245 91.52 8.48 12830614 0 0 0 0 0 0 12830614 0 0 0 0 0 0 12830614 10798490 84.16 9882245 916245 91.52 8.48 37552431 24166215 64.35 24163456 2759 99.99 0.01 37552431 0 0 0 0 0 0 37552431 0 0 0 0 0 0 37552431 24166215 64.35 24163456 2759 99.99 0.01 70211862 54793522 78.04 53874518 919004 98.32 1.68 Ordinary false Appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI Firm Registration No.: 001076N/N500013) as the Statutory Auditors of the Company and to fix their remuneration 19828817 19828817 100 19828817 0 100 0 19828817 0 0 0 0 0 0 19828817 0 0 0 0 0 0 19828817 19828817 100 19828817 0 100 0 12830614 10798490 84.16 10286268 512222 95.26 4.74 12830614 0 0 0 0 0 0 12830614 0 0 0 0 0 0 12830614 10798490 84.16 10286268 512222 95.26 4.74 37552431 24166611 64.35 24163933 2678 99.99 0.01 37552431 0 0 0 0 0 0 37552431 0 0 0 0 0 0 37552431 24166611 64.35 24163933 2678 99.99 0.01 70211862 54793918 78.04 54279018 514900 99.06 0.94 Special false To alter the Article of Association of the Company 19828817 19828817 100 19828817 0 100 0 19828817 0 0 0 0 0 0 19828817 0 0 0 0 0 0 19828817 19828817 100 19828817 0 100 0 12830614 10798490 84.16 10798490 0 100 0 12830614 0 0 0 0 0 0 12830614 0 0 0 0 0 0 12830614 10798490 84.16 10798490 0 100 0 37552431 24166611 64.35 24163924 2687 99.99 0.01 37552431 0 0 0 0 0 0 37552431 0 0 0 0 0 0 37552431 24166611 64.35 24163924 2687 99.99 0.01 70211862 54793918 78.04 54791231 2687 100 0