SHANTI2024-07-032024-09-30Resolution1 SHANTI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SHANTI2024-09-30 Resolution1 SHANTI2024-07-032024-09-30Resolution2 SHANTI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SHANTI2024-09-30 Resolution2 SHANTI2024-07-032024-09-30Resolution3 SHANTI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SHANTI2024-09-30 Resolution3 SHANTI2024-07-032024-09-30Resolution4 SHANTI2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHANTI2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHANTI2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHANTI2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SHANTI2024-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHANTI INE933X01016 Shanti Overseas (India) Limited AGM 2024-09-30 4727 3 13 0 0 4 Ordinary false Consideration, Approval and Adoption of the Audited Financial Statements of the Company on Standalone and Consolidated basis as at 31st March, 2024 and Statement of Profit and Loss for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon. 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 0 100 0 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 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 5321228 213 0 213 0 100 0 5321228 628974 11.82 628974 0 100 0 5321228 0 0 0 0 0 0 5321228 629187 11.82 629187 0 100 0 11106000 6413959 57.75 6413959 0 100 0 Ordinary true Re-appointment of Mr. Ayush Kacholia (DIN: 03096933) as a director, who retires by rotation and being eligible, offers himself for re-appointment. 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 0 100 0 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 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 5321228 213 0 213 0 100 0 5321228 628974 11.82 628974 0 100 0 5321228 0 0 0 0 0 0 5321228 629187 11.82 629187 0 100 0 11106000 6413959 57.75 6413959 0 100 0 Ordinary false Appointment of M/s. SPARK & Associates, Chartered Accountants LLP, as the Statutory Auditors of the Company and fixed their remuneration. 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 0 100 0 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 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 5321228 213 0 213 0 100 0 5321228 628974 11.82 628974 0 100 0 5321228 0 0 0 0 0 0 5321228 629187 11.82 629187 0 100 0 11106000 6413959 57.75 6413959 0 100 0 Special true Approval for divestment of entire investment of the Company in its material subsidiary. 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 0 100 0 5784772 0 0 0 0 0 0 5784772 5784772 100 5784772 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 5321228 213 0 213 0 100 0 5321228 628974 11.82 628974 0 100 0 5321228 0 0 0 0 0 0 5321228 629187 11.82 629187 0 100 0 11106000 6413959 57.75 6413959 0 100 0