RPPINFRA2024-07-012024-09-28Resolution1 RPPINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution1 RPPINFRA2024-07-012024-09-28Resolution2 RPPINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution2 RPPINFRA2024-07-012024-09-28Resolution3 RPPINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution3 RPPINFRA2024-07-012024-09-28Resolution4 RPPINFRA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution4 RPPINFRA2024-07-012024-09-28Resolution5 RPPINFRA2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution5 RPPINFRA2024-07-012024-09-28Resolution6 RPPINFRA2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution6 RPPINFRA2024-07-012024-09-28Resolution7 RPPINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution7 RPPINFRA2024-07-012024-09-28Resolution8 RPPINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RPPINFRA2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RPPINFRA2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RPPINFRA2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RPPINFRA2024-09-28Resolution8in-bse-voting:TotalShareholdingMember RPPINFRA2024-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RPPINFRA INE324L01013 R.P.P. Infra Projects Limited AGM 2024-09-28 22812 0 0 2 66 8 Ordinary false To receive, consider and adopt the Standalone Audited Financial Statements and Consolidated Audited Financial Statements of the Company for the financial year ended on 31st March 2024, the Reports of the Auditors thereon along with Report of Board along with attachment and annexures. 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276869 1.49 276588 281 99.9 0.1 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276869 1.49 276588 281 99.9 0.1 38180584 7838770 20.53 7838489 281 100 0 Ordinary true To appoint a Director Mrs. A Nithya (DIN00125357), who retires by rotation and being eligible, seeks re-appointment 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276269 1.49 275977 292 99.89 0.11 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276269 1.49 275977 292 99.89 0.11 38180584 7838170 20.53 7837878 292 100 0 Ordinary false To appoint M/s KRSG ASSOCIATES, Chartered Accountants, as Statutory Auditors of the Company to hold office for a period of 5 (Five) consecutive financial years 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276869 1.49 276588 281 99.9 0.1 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276869 1.49 276588 281 99.9 0.1 38180584 7838770 20.53 7838489 281 100 0 Special false To appoint Mr. R Kalaimony ( DIN: 10248126) as Independent Director of the company for a period of five consecutive year 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276469 1.49 276186 283 99.9 0.1 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276469 1.49 276186 283 99.9 0.1 38180584 7838370 20.53 7838087 283 100 0 Special true To revise the Salary of Mr. P Arul Sundaram, Managing Director, from 7 Lakhs per month to 10 Lakhs per month w. e. f 1 April 2024 subject to shareholders approval 19427583 54157 0.28 54157 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 54157 0.28 54157 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276469 1.49 270155 6314 97.72 2.28 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276469 1.49 270155 6314 97.72 2.28 38180584 514533 1.35 508219 6314 98.77 1.23 Special false TO APPROVE POWERS OF THE BOARD U/S 180(1)(A) OF THE COMPANIES ACT, 2013) 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276469 1.49 276176 293 99.89 0.11 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276469 1.49 276176 293 99.89 0.11 38180584 7838370 20.53 7838077 293 100 0 Special false TO APPROVE POWER TO BORROW FUNDS PURSUANT TO THE PROVISIONS OF SECTION 180(1)(C) OF THE COMPANIES ACT, 2013, NOT EXCEEDING RS. 900 CRORES 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276469 1.49 276188 281 99.9 0.1 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276469 1.49 276188 281 99.9 0.1 38180584 7838370 20.53 7838089 281 100 0 Ordinary false Ratification of Remuneration to Cost Auditor 19427583 7377994 37.98 7377994 0 100 0 19427583 0 0 0 0 0 0 19427583 0 0 0 0 0 0 19427583 7377994 37.98 7377994 0 100 0 191183 183907 96.19 183907 0 100 0 191183 0 0 0 0 0 0 191183 0 0 0 0 0 0 191183 183907 96.19 183907 0 100 0 18561818 276469 1.49 274766 1703 99.38 0.62 18561818 0 0 0 0 0 0 18561818 0 0 0 0 0 0 18561818 276469 1.49 274766 1703 99.38 0.62 38180584 7838370 20.53 7836667 1703 99.98 0.02