TIIL2024-07-032024-09-30Resolution1 TIIL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution1 TIIL2024-07-032024-09-30Resolution2 TIIL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution2 TIIL2024-07-032024-09-30Resolution3 TIIL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution3 TIIL2024-07-032024-09-30Resolution4 TIIL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution4 TIIL2024-07-032024-09-30Resolution5 TIIL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution5 TIIL2024-07-032024-09-30Resolution6 TIIL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution6 TIIL2024-07-032024-09-30Resolution7 TIIL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution7 TIIL2024-07-032024-09-30Resolution8 TIIL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30Resolution8in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution8 TIIL2024-07-032024-09-30Resolution9 TIIL2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember TIIL2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember TIIL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember TIIL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember TIIL2024-09-30Resolution9in-bse-voting:TotalShareholdingMember TIIL2024-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares TIIL INE545H01011 Technocraft Industries (India) Limited AGM 2024-09-30 79632 0 0 12 27 9 Ordinary false Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon. 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313326 78.57 1313326 0 100 0 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313326 78.57 1313326 0 100 0 4054392 241944 5.97 218106 23838 90.15 9.85 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 218106 23838 90.15 9.85 22672798 18502096 81.6 18478258 23838 99.87 0.13 Ordinary true Re-appointment of Mr. Sharad Kumar Saraf (DIN: 00035843), Director, retiring by rotation 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1283958 29890 97.72 2.27 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1283958 29890 97.72 2.27 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18448615 54003 99.71 0.29 Ordinary false Re-appointment of Mr. Atanu Anil Choudhary (DIN: 02368362), Director, retiring by rotation 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1313848 0 100 0 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1313848 0 100 0 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18478505 24113 99.87 0.13 Ordinary false Ratification of the remuneration of the Cost Auditors viz. M/s. NKJ & Associates. Cost Accountants of the Company. 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1313848 0 100 0 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1313848 0 100 0 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18478505 24113 99.87 0.13 Special false Appointment of Mr. Rohit Rajgopal Dhoot (DIN: 00016856), as an Independent Director of the Company 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1283958 29890 97.72 2.27 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1283958 29890 97.72 2.27 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18448615 54003 99.71 0.29 Special false Appointment of Mr. Shankar Shivram Jadhav (DIN: 06924145), as an Independent Director of the Company 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1313848 0 100 0 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1313848 0 100 0 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18478505 24113 99.87 0.13 Special false Appointment of Mrs. Swati Vikas Khemani (DIN: 03130201), as an Independent Director of the Company 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1313848 0 100 0 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1313848 0 100 0 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18478505 24113 99.87 0.13 Special false Appointment of Mr. Murarilal Jhunjhunwala (DIN: 00888526), as an Independent Director of the Company 16946826 16946826 100 16946826 0 100 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 16946826 100 16946826 0 100 0 1671580 1313848 78.6 1313848 0 100 0 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1313848 0 100 0 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 18502618 81.61 18478505 24113 99.87 0.13 Ordinary true Approval for entering into transactions with AAIT/Technocraft Scaffold Distribution LLC FZE, a step-down subsidiary 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 16946826 0 0 0 0 0 0 1671580 1313848 78.6 1283958 29890 97.72 2.27 1671580 0 0 0 0 0 0 1671580 0 0 0 0 0 0 1671580 1313848 78.6 1283958 29890 97.72 2.27 4054392 241944 5.97 217831 24113 90.03 9.97 4054392 0 0 0 0 0 0 4054392 0 0 0 0 0 0 4054392 241944 5.97 217831 24113 90.03 9.97 22672798 1555792 6.86 1501789 54003 96.53 3.47