MBLINFRA2024-07-032024-09-30Resolution1 MBLINFRA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember MBLINFRA2024-09-30 Resolution1 MBLINFRA2024-07-032024-09-30Resolution2 MBLINFRA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember MBLINFRA2024-09-30 Resolution2 MBLINFRA2024-07-032024-09-30Resolution3 MBLINFRA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember MBLINFRA2024-09-30 Resolution3 MBLINFRA2024-07-032024-09-30Resolution4 MBLINFRA2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember MBLINFRA2024-09-30 Resolution4 MBLINFRA2024-07-032024-09-30Resolution5 MBLINFRA2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBLINFRA2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBLINFRA2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBLINFRA2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember MBLINFRA2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MBLINFRA INE912H01013 MBL Infrastructure Limited AGM 2024-09-30 26664 0 0 7 63 5 Ordinary false (a) Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2024 and the Report of the Board of Directors and Auditors thereon. (b) Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 and the Report of Auditors thereon. 75564306 75564306 100 72380093 3184213 95.79 4.21 75564306 0 0 0 0 0 0 75564306 0 0 0 0 0 0 75564306 75564306 100 72380093 3184213 95.79 4.21 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 34190081 4642033 13.58 4641747 286 99.99 0.01 34190081 0 0 0 0 0 0 34190081 0 0 0 0 0 0 34190081 4642033 13.58 4641747 286 99.99 0.01 109754624 80206339 73.08 77021840 3184499 96.03 3.97 Ordinary true Re- appointment of Mr. Anjanee Kumar Lakhotia (DIN: 00357695) as Director of the Company who is liable to retire by rotation. 75564306 59709090 79.02 56524877 3184213 94.67 5.33 75564306 0 0 0 0 0 0 75564306 0 0 0 0 0 0 75564306 59709090 79.02 56524877 3184213 94.67 5.33 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 34190081 8688250 25.41 8687964 286 100 0 34190081 0 0 0 0 0 0 34190081 0 0 0 0 0 0 34190081 8688250 25.41 8687964 286 100 0 109754624 68397340 62.32 65212841 3184499 95.34 4.66 Special false To consider and approve re-appointment of Mr Surender Aggarwal (DIN 07272927) as Executive Director/ Wholetime Director for a period from 01.10.2024 till 30.09.2025 75564306 75564306 100 72380093 3184213 95.79 4.21 75564306 0 0 0 0 0 0 75564306 0 0 0 0 0 0 75564306 75564306 100 72380093 3184213 95.79 4.21 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 34190081 4641750 13.58 4641464 286 99.99 0.01 34190081 0 0 0 0 0 0 34190081 0 0 0 0 0 0 34190081 4641750 13.58 4641464 286 99.99 0.01 109754624 80206056 73.08 77021557 3184499 96.03 3.97 Special false To consider and approve execution of transactions with related parties 75564306 75564306 100 72380093 3184213 95.79 4.21 75564306 0 0 0 0 0 0 75564306 0 0 0 0 0 0 75564306 75564306 100 72380093 3184213 95.79 4.21 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 34190081 4641750 13.58 4641464 286 99.99 0.01 34190081 0 0 0 0 0 0 34190081 0 0 0 0 0 0 34190081 4641750 13.58 4641464 286 99.99 0.01 109754624 80206056 73.08 77021557 3184499 96.03 3.97 Ordinary false To consider and approve ratification of remuneration payable to M/s Dipak Lal & Associates as Cost Auditors of the Company for F Y 2024-25 75564306 75564306 100 72380093 3184213 95.79 4.21 75564306 0 0 0 0 0 0 75564306 0 0 0 0 0 0 75564306 75564306 100 72380093 3184213 95.79 4.21 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 237 0 0 0 0 0 0 34190081 4641750 13.58 4641466 284 99.99 0.01 34190081 0 0 0 0 0 0 34190081 0 0 0 0 0 0 34190081 4641750 13.58 4641466 284 99.99 0.01 109754624 80206056 73.08 77021559 3184497 96.03 3.97