GENSOL2024-07-032024-09-30Resolution1 GENSOL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution1 GENSOL2024-07-032024-09-30Resolution2 GENSOL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution2 GENSOL2024-07-032024-09-30Resolution3 GENSOL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution3 GENSOL2024-07-032024-09-30Resolution4 GENSOL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution4 GENSOL2024-07-032024-09-30Resolution5 GENSOL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution5 GENSOL2024-07-032024-09-30Resolution6 GENSOL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution6 GENSOL2024-07-032024-09-30Resolution7 GENSOL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution7 GENSOL2024-07-032024-09-30Resolution8 GENSOL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30Resolution8in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution8 GENSOL2024-07-032024-09-30Resolution9 GENSOL2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30Resolution9in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution9 GENSOL2024-07-032024-09-30Resolution10 GENSOL2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution10 GENSOL2024-07-032024-09-30Resolution11 GENSOL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution11 GENSOL2024-07-032024-09-30Resolution12 GENSOL2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution12in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution12 GENSOL2024-07-032024-09-30Resolution13 GENSOL2024-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENSOL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENSOL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENSOL2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENSOL2024-09-30 Resolution13in-bse-voting:TotalShareholdingMember GENSOL2024-09-30 Resolution13 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GENSOL INE06H201014 Gensol Engineering Limited AGM 2024-09-30 84116 0 0 3 34 13 Ordinary false To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Ordinary false To receive, consider, approve and adopt the AuditednConsolidated Financial Statements of the Company fornthe year ended March 31, 2024, together with the reports 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Ordinary false Appointment of Statutory Auditors and fix their remuneration 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Ordinary true To appoint a director in place of Mr. Anmol Singh Jagginwho retires by rotation and being eligible, offers himselfnfor re-appointment 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 0 53 0 100 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 0 53 0 100 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656710 53 100 0 Ordinary false To ratify the remuneration and appointment of CostnAuditors for the financial year ending March 31, 2025 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Special false Appointment of Mr. Rajesh Jain as Independent Director of the Company 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Special false Appointment of Mr. Kuljit Singh Popli as IndependentnDirector of the Company 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Special false Appointment of Mr. Ali Imran Naqvi (DIN: 07088892) annExecutive Director of the Company 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Special true To approve the re-appointment of Mr. Anmol Singh as anManaging Director of the Company 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 0 53 0 100 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 0 53 0 100 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656710 53 100 0 Special true To approve the re-appointment of Mr. Puneet SinghnJaggi as a Whole-time Director of the Company 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Special false To raise funds by way of preferential allotment, privatenplacement, including qualified institutional placementnin one or more tranche of Equity Shares or any other 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 0 53 0 100 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 0 53 0 100 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656710 53 100 0 Special false To offer, issue and allot equity shares (other Thanncash) on a Preferential Basis 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0 Ordinary false To Increase the Authorized Capital of the Company 23771251 23771251 100 23771251 0 100 0 23771251 0 0 0 0 0 0 23771251 0 0 0 0 0 0 23771251 23771251 100 23771251 0 100 0 688779 53 0.01 53 0 100 0 688779 0 0 0 0 0 0 688779 0 0 0 0 0 0 688779 53 0.01 53 0 100 0 13412867 885459 6.6 885459 0 100 0 13412867 0 0 0 0 0 0 13412867 0 0 0 0 0 0 13412867 885459 6.6 885459 0 100 0 37872897 24656763 65.1 24656763 0 100 0