AIRAN2024-07-012024-09-28Resolution1 AIRAN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember AIRAN2024-09-28 Resolution1 AIRAN2024-07-012024-09-28Resolution2 AIRAN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember AIRAN2024-09-28 Resolution2 AIRAN2024-07-012024-09-28Resolution3 AIRAN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember AIRAN2024-09-28 Resolution3 AIRAN2024-07-012024-09-28Resolution4 AIRAN2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember AIRAN2024-09-28 Resolution4 AIRAN2024-07-012024-09-28Resolution5 AIRAN2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember AIRAN2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember AIRAN2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember AIRAN2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember AIRAN2024-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AIRAN INE645W01026 Airan Limited AGM 2024-09-28 65499 0 0 7 32 5 Ordinary false To Consider and adopt the Standalone and consolidated Audited Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of Board of Directors and Auditors thereon. 90444475 90444475 100 90444475 0 100 0 90444475 0 0 0 0 0 0 90444475 0 0 0 0 0 0 90444475 90444475 100 90444475 0 100 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 0 34575525 2898807 8.38 2898402 405 99.99 0.01 34575525 0 0 0 0 0 0 34575525 0 0 0 0 0 0 34575525 2898807 8.38 2898402 405 99.99 0.01 125020000 93343282 74.66 93342877 405 100 0 Ordinary false To Appoint a Director in place of Mr. Abhishek Sandeepkumar Agrawal (DIN: 07613943), who retires by rotation and being eligible, offers herself for re-appointment; 90444475 90444475 100 90444475 0 100 0 90444475 0 0 0 0 0 0 90444475 0 0 0 0 0 0 90444475 90444475 100 90444475 0 100 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 0 34575525 2897807 8.38 2897403 404 99.99 0.01 34575525 0 0 0 0 0 0 34575525 0 0 0 0 0 0 34575525 2897807 8.38 2897403 404 99.99 0.01 125020000 93342282 74.66 93341878 404 100 0 Special false Re-appointment of Mr. Ajit Gyanchand Jain (DIN: 07827804) as an Independent Director of the Company for a second term of five consecutive year, 90444475 90444475 100 90444475 0 100 0 90444475 0 0 0 0 0 0 90444475 0 0 0 0 0 0 90444475 90444475 100 90444475 0 100 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 0 34575525 2897725 8.38 2897220 505 99.98 0.02 34575525 0 0 0 0 0 0 34575525 0 0 0 0 0 0 34575525 2897725 8.38 2897220 505 99.98 0.02 125020000 93342200 74.66 93341695 505 100 0 Special false Revision in Remuneration payable to Mr. Sandeepkumar Vishwanath Agrawal (DIN 02566480), Chairman and Managing Director of the Company. 90444475 90444475 100 90444475 0 100 0 90444475 0 0 0 0 0 0 90444475 0 0 0 0 0 0 90444475 90444475 100 90444475 0 100 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 0 34575525 2897725 8.38 2896570 1155 99.96 0.04 34575525 0 0 0 0 0 0 34575525 0 0 0 0 0 0 34575525 2897725 8.38 2896570 1155 99.96 0.04 125020000 93342200 74.66 93341045 1155 100 0 Special false Revision in Remuneration payable to Mrs. Poonam Sandeepkumar Agrawal (DIN:01712128), Executive Director of the Company. 90444475 90444475 100 90444475 0 100 0 90444475 0 0 0 0 0 0 90444475 0 0 0 0 0 0 90444475 90444475 100 90444475 0 100 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 0 34575525 2897725 8.38 2896570 1155 99.96 0.04 34575525 0 0 0 0 0 0 34575525 0 0 0 0 0 0 34575525 2897725 8.38 2896570 1155 99.96 0.04 125020000 93342200 74.66 93341045 1155 100 0