ABHISHEK2024-07-032024-09-30Resolution1 ABHISHEK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember ABHISHEK2024-09-30 Resolution1 ABHISHEK2024-07-032024-09-30Resolution2 ABHISHEK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember ABHISHEK2024-09-30 Resolution2 ABHISHEK2024-07-032024-09-30Resolution3 ABHISHEK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember ABHISHEK2024-09-30 Resolution3 ABHISHEK2024-07-032024-09-30Resolution4 ABHISHEK2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember ABHISHEK2024-09-30 Resolution4 ABHISHEK2024-07-032024-09-30Resolution5 ABHISHEK2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ABHISHEK2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ABHISHEK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ABHISHEK2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember ABHISHEK2024-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ABHISHEK INE004I01017 Abhishek Corporation Limited AGM 2024-09-30 3782 0 0 3 21 5 The company was under liquidation pursuant to NCLT dated 11th March 2019. Hon NCLT by order dated No. I.A. 4446/2023 and IA 4554/2023 dated 25/01/2024 and Liquidator by sale certificate dated 11th March 2024 sold the company to Mahaalaxmi Textile as a going concern. Several Corporate Actions such as cancellation of shares of previous promoters, reduction of shares held by the public, consolidation of shares and allotment of shares to new promoters is still in process at Registrar of Companies (RoC), Stock Exchanges and Depositories. Shares held by new promoters as well new shareholding in public category is not reflecting in database of RoC as well as depositories. Hence remote e-voting and e-voting at AGM has been done on the basis of shares held by shareholders prior to corporate actions enumerated in sale certificate dated 11th March 2024. Further company has procured ballot papers from new promoters regarding their voting on resolutions proposed at AGM, howeverit has not included the same in this report since shares are not yet credited into their demat accounts. Further company has taken ballot papers from new promoters from new promoters regarding their voting on resolutions proposed ar AGM,However scrutinizers have not included the same in this report since shares are not yet credited in to their demat accounts. Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 the Reports of the Directors and Auditors thereon. 9225495 4467577 48.43 4467577 0 100 0 9225495 0 0 0 0 0 0 9225495 0 0 0 0 0 0 9225495 4467577 48.43 4467577 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 6782967 2168695 31.97 2168693 2 100 0 6782967 0 0 0 0 0 0 6782967 0 0 0 0 0 0 6782967 2168695 31.97 2168693 2 100 0 16008462 6636272 41.45 6636270 2 100 0 Ordinary false To appoint director in place of Mrs. Madhubala D. Choudhari (DIN 08180531), who retires by rotation and, being eligible, offers herself for re-appointment. 9225495 4467577 48.43 4467577 0 100 0 9225495 0 0 0 0 0 0 9225495 0 0 0 0 0 0 9225495 4467577 48.43 4467577 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 6782967 2168695 31.97 2168693 2 100 0 6782967 0 0 0 0 0 0 6782967 0 0 0 0 0 0 6782967 2168695 31.97 2168693 2 100 0 16008462 6636272 41.45 6636270 2 100 0 Special false To approval for change of name of the company and consequential alteration to the Memorandum of Association and Articles of Association of the company. 9225495 4467577 48.43 4467577 0 100 0 9225495 0 0 0 0 0 0 9225495 0 0 0 0 0 0 9225495 4467577 48.43 4467577 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 6782967 2168695 31.97 2168693 2 100 0 6782967 0 0 0 0 0 0 6782967 0 0 0 0 0 0 6782967 2168695 31.97 2168693 2 100 0 16008462 6636272 41.45 6636270 2 100 0 Ordinary false To Approval of material related party transaction(s) with Manibhadra Polycot Private Limited 9225495 4467577 48.43 4467577 0 100 0 9225495 0 0 0 0 0 0 9225495 0 0 0 0 0 0 9225495 4467577 48.43 4467577 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 6782967 2168695 31.97 2168693 2 100 0 6782967 0 0 0 0 0 0 6782967 0 0 0 0 0 0 6782967 2168695 31.97 2168693 2 100 0 16008462 6636272 41.45 6636270 2 100 0 Ordinary false To Approval of material related party transaction(s) with Mahaalaxmi Textile 9225495 4467577 48.43 4467577 0 100 0 9225495 0 0 0 0 0 0 9225495 0 0 0 0 0 0 9225495 4467577 48.43 4467577 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 6782967 2168695 31.97 2168693 2 100 0 6782967 0 0 0 0 0 0 6782967 0 0 0 0 0 0 6782967 2168695 31.97 2168693 2 100 0 16008462 6636272 41.45 6636270 2 100 0