PURVA2024-06-302024-09-27Resolution1 PURVA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution1 PURVA2024-06-302024-09-27Resolution2 PURVA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution2 PURVA2024-06-302024-09-27Resolution3 PURVA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution3 PURVA2024-06-302024-09-27Resolution4 PURVA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution4 PURVA2024-06-302024-09-27Resolution5 PURVA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution5 PURVA2024-06-302024-09-27Resolution6 PURVA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution6 PURVA2024-06-302024-09-27Resolution7 PURVA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution7 PURVA2024-06-302024-09-27Resolution8 PURVA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PURVA2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PURVA2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PURVA2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PURVA2024-09-27Resolution8in-bse-voting:TotalShareholdingMember PURVA2024-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PURVA INE323I01011 Puravankara Limited AGM 2024-09-27 44999 0 0 4 42 8 Ordinary false (a) To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March 2024 together with the reports of the Board of Directors and Auditors thereon.n(b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2024 together with the reports of the Auditors thereon. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 42667434 1445654 3.39 1319965 125689 91.31 8.69 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 1319965 125689 91.31 8.69 16619988 1037152 6.24 1037083 69 99.99 0.01 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1037152 6.24 1037083 69 99.99 0.01 237149686 180345070 76.05 180219312 125758 99.93 0.07 Ordinary true To appoint a Director in place of Mr. Ravi Puravankara, Chairman and Whole time Director (DIN: 00707948), who retires by rotation and being eligible, offers himself for re-appointment. 177862264 9360 0.01 9360 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 9360 0.01 9360 0 100 0 42667434 1445654 3.39 313461 1132193 21.68 78.32 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 313461 1132193 21.68 78.32 16619988 1037152 6.24 1037032 120 99.99 0.01 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1037152 6.24 1037032 120 99.99 0.01 237149686 2492166 1.05 1359853 1132313 54.57 45.43 Special true To consider and approve the revision in remuneration of Mr. Ashish Ravi Puravankara (DIN :00504524), Managing Director. 177862264 177857464 100 177857464 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177857464 100 177857464 0 100 0 42667436 1445654 3.39 1374161 71493 95.05 4.95 42667436 0 0 0 0 0 0 42667436 0 0 0 0 0 0 42667436 1445654 3.39 1374161 71493 95.05 4.95 16619988 1036756 6.24 1036562 194 99.98 0.02 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1036756 6.24 1036562 194 99.98 0.02 237149688 180339874 76.04 180268187 71687 99.96 0.04 Special false To consider and approve the revision in remuneration of Mr. Abhishek Kapoor (DIN: 03456820), Executive Director. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 42667434 1445654 3.39 1374161 71493 95.05 4.95 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 1374161 71493 95.05 4.95 16619988 1025152 6.17 1024312 840 99.92 0.08 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1025152 6.17 1024312 840 99.92 0.08 237149686 180333070 76.04 180260737 72333 99.96 0.04 Ordinary false To ratify the remuneration payable to the Cost Auditor for the financial year 2024-25. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 42667434 1445654 3.39 1445654 0 100 0 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 1445654 0 100 0 16619988 1037152 6.24 1036646 506 99.95 0.05 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1037152 6.24 1036646 506 99.95 0.05 237149686 180345070 76.05 180344564 506 100 0 Special false To approve a scheme of Employees Stock Option Plan (¿ESOP¿) for eligible employees of Subsidiary(ies). 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 42667434 1445654 3.39 300366 1145288 20.78 79.22 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 300366 1145288 20.78 79.22 16619988 1037152 6.24 1036487 665 99.94 0.06 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1037152 6.24 1036487 665 99.94 0.06 237149686 180345070 76.05 179199117 1145953 99.36 0.64 Special false To approve the increase in overall borrowing limits of the Company as per Section 180 (1) (c) of the Companies Act, 2013. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 42667434 1445654 3.39 1096143 349511 75.82 24.18 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 1096143 349511 75.82 24.18 16619988 1037152 6.24 1036595 557 99.95 0.05 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1037152 6.24 1036595 557 99.95 0.05 237149686 180345070 76.05 179995002 350068 99.81 0.19 Special false To grant approval for creation of charge/mortgage on the assets of the Company. 177862264 177862264 100 177862264 0 100 0 177862264 0 0 0 0 0 0 177862264 0 0 0 0 0 0 177862264 177862264 100 177862264 0 100 0 42667434 1445654 3.39 1096143 349511 75.82 24.18 42667434 0 0 0 0 0 0 42667434 0 0 0 0 0 0 42667434 1445654 3.39 1096143 349511 75.82 24.18 16619988 1037152 6.24 1036559 593 99.94 0.06 16619988 0 0 0 0 0 0 16619988 0 0 0 0 0 0 16619988 1037152 6.24 1036559 593 99.94 0.06 237149686 180345070 76.05 179994966 350104 99.81 0.19