MITCON2024-06-302024-09-27Resolution1 MITCON2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution1 MITCON2024-06-302024-09-27Resolution2 MITCON2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution2 MITCON2024-06-302024-09-27Resolution3 MITCON2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution3 MITCON2024-06-302024-09-27Resolution4 MITCON2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution4 MITCON2024-06-302024-09-27Resolution5 MITCON2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution5 MITCON2024-06-302024-09-27Resolution6 MITCON2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution6 MITCON2024-06-302024-09-27Resolution7 MITCON2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution7 MITCON2024-06-302024-09-27Resolution8 MITCON2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MITCON2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MITCON2024-09-27Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MITCON2024-09-27 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MITCON2024-09-27Resolution8in-bse-voting:TotalShareholdingMember MITCON2024-09-27 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MITCON INE828O01033 MITCON Consultancy & Engineering Services Limited AGM 2024-09-27 5126 0 0 0 31 8 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement as on 31st March, 2024 and together with the Reports of the Board of Directors and the Auditors thereon 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Ordinary false To appoint a Director in place of Mr. Ajay Agarwal (DIN: 00200167), who retires by rotation and being eligible, offers himself for reappointment 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Ordinary false To re - appoint M/s. J Singh & Associates, Chartered Accountants, Mumbai (Firm Registration No. 110266W) as Statutory Auditors of the Company to hold office for a period of 5 (Five) consecutive financial years, from the conclusion of the forthcoming Annual General Meeting of the Company until the conclusion of the Annual General Meeting to be held for financial year ended March 31, 2029 and to authorise the Board of Directors of the Company to fix their remuneration 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Ordinary false Approval of Material Related Party Transactions 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Special false Re appointment of Mr. Chaitanya Gayatri Chinthapalli (DIN: 07986772) as an Independent Director 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Ordinary false Appointment of Ms. Sharada Sunder (DIN: 07599164) as Independent Woman Director 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Ordinary false Appointment of Ms. Promila Agarwal (DIN: 10749724) as Independent Woman Director 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0 Special false Revision in remuneration of Mr. Anand Chalwade (DIN: 020008372) as Managing Director of the Company 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 3381936 0 0 0 0 0 0 3381936 0 0 0 0 0 0 3381936 2261853 66.88 2261853 0 100 0 10054765 6332254 62.98 6332214 40 100 0 10054765 0 0 0 0 0 0 10054765 0 0 0 0 0 0 10054765 6332254 62.98 6332214 40 100 0 13436701 8594107 63.96 8594067 40 100 0