XELPMOC2024-07-032024-09-30Resolution1 XELPMOC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember XELPMOC2024-09-30 Resolution1 XELPMOC2024-07-032024-09-30Resolution2 XELPMOC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember XELPMOC2024-09-30 Resolution2 XELPMOC2024-07-032024-09-30Resolution3 XELPMOC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember XELPMOC2024-09-30 Resolution3 XELPMOC2024-07-032024-09-30Resolution4 XELPMOC2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember XELPMOC2024-09-30 Resolution4 XELPMOC2024-07-032024-09-30Resolution5 XELPMOC2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember XELPMOC2024-09-30 Resolution5 XELPMOC2024-07-032024-09-30Resolution6 XELPMOC2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember XELPMOC2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember XELPMOC2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember XELPMOC2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember XELPMOC2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember XELPMOC2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares XELPMOC INE01P501012 Xelpmoc Design And Tech Limited AGM 2024-09-30 14375 0 0 7 33 6 Ordinary false To receive, consider and adopt the audited standalone and 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. 7802407 7802324 100 7802324 0 100 0 7802407 83 0 83 0 100 0 7802407 0 0 0 0 0 0 7802407 7802407 100 7802407 0 100 0 82143 63629 77.46 63629 0 100 0 82143 0 0 0 0 0 0 82143 0 0 0 0 0 0 82143 63629 77.46 63629 0 100 0 6823443 506895 7.43 506895 0 100 0 6823443 31047 0.46 31047 0 100 0 6823443 0 0 0 0 0 0 6823443 537942 7.88 537942 0 100 0 14707993 8403978 57.14 8403978 0 100 0 Ordinary false To appoint Mr. Pranjal Sharma (DIN: 06788125), who retires by rotation as a Director 7802407 7802324 100 7802324 0 100 0 7802407 83 0 83 0 100 0 7802407 0 0 0 0 0 0 7802407 7802407 100 7802407 0 100 0 82143 63629 77.46 0 63629 0 100 82143 0 0 0 0 0 0 82143 0 0 0 0 0 0 82143 63629 77.46 0 63629 0 100 6823443 506895 7.43 506895 0 100 0 6823443 31047 0.46 31047 0 100 0 6823443 0 0 0 0 0 0 6823443 537942 7.88 537942 0 100 0 14707993 8403978 57.14 8340349 63629 99.24 0.76 Ordinary true To approve Material Related Party Transaction with Mihup Communications Private Limited, Related Party 7802407 830290 10.64 830290 0 100 0 7802407 83 0 83 0 100 0 7802407 0 0 0 0 0 0 7802407 830373 10.64 830373 0 100 0 82143 63629 77.46 63629 0 100 0 82143 0 0 0 0 0 0 82143 0 0 0 0 0 0 82143 63629 77.46 63629 0 100 0 6823443 506895 7.43 506545 350 99.93 0.07 6823443 31047 0.46 31047 0 100 0 6823443 0 0 0 0 0 0 6823443 537942 7.88 537592 350 99.93 0.07 14707993 1431944 9.74 1431594 350 99.98 0.02 Special true To re-appoint Mr. Sandipan Chattopadhyay (DIN:00794717), as a Managing Director and Chief Executive Officer (CEO) and fix remuneration thereon 7802407 7802324 100 7802324 0 100 0 7802407 83 0 83 0 100 0 7802407 0 0 0 0 0 0 7802407 7802407 100 7802407 0 100 0 82143 63629 77.46 63629 0 100 0 82143 0 0 0 0 0 0 82143 0 0 0 0 0 0 82143 63629 77.46 63629 0 100 0 6823443 506895 7.43 506895 0 100 0 6823443 31047 0.46 31047 0 100 0 6823443 0 0 0 0 0 0 6823443 537942 7.88 537942 0 100 0 14707993 8403978 57.14 8403978 0 100 0 Special true To re-appoint Mr. Srinivas Koora (DIN: 07227584), as a Whole-Time Director and Chief Financial Officer (CFO) and fix remuneration 7802407 7802324 100 7802324 0 100 0 7802407 83 0 83 0 100 0 7802407 0 0 0 0 0 0 7802407 7802407 100 7802407 0 100 0 82143 63629 77.46 63629 0 100 0 82143 0 0 0 0 0 0 82143 0 0 0 0 0 0 82143 63629 77.46 63629 0 100 0 6823443 506895 7.43 506895 0 100 0 6823443 31047 0.46 31047 0 100 0 6823443 0 0 0 0 0 0 6823443 537942 7.88 537942 0 100 0 14707993 8403978 57.14 8403978 0 100 0 Special true To re-appoint Mr. Jaison Jose (DIN: 07719333), as a Whole-Time Director and fix remuneration thereon 7802407 7802324 100 7802324 0 100 0 7802407 83 0 83 0 100 0 7802407 0 0 0 0 0 0 7802407 7802407 100 7802407 0 100 0 82143 63629 77.46 63629 0 100 0 82143 0 0 0 0 0 0 82143 0 0 0 0 0 0 82143 63629 77.46 63629 0 100 0 6823443 506895 7.43 506895 0 100 0 6823443 31047 0.46 31047 0 100 0 6823443 0 0 0 0 0 0 6823443 537942 7.88 537942 0 100 0 14707993 8403978 57.14 8403978 0 100 0