MUFIN2024-07-032024-09-30Resolution1 MUFIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution1 MUFIN2024-07-032024-09-30Resolution2 MUFIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution2 MUFIN2024-07-032024-09-30Resolution3 MUFIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution3 MUFIN2024-07-032024-09-30Resolution4 MUFIN2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution4 MUFIN2024-07-032024-09-30Resolution5 MUFIN2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution5 MUFIN2024-07-032024-09-30Resolution6 MUFIN2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution6 MUFIN2024-07-032024-09-30Resolution7 MUFIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution7 MUFIN2024-07-032024-09-30Resolution8 MUFIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30Resolution8in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution8 MUFIN2024-07-032024-09-30Resolution9 MUFIN2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30Resolution9in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution9 MUFIN2024-07-032024-09-30Resolution10 MUFIN2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution10 MUFIN2024-07-032024-09-30Resolution11 MUFIN2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution11 MUFIN2024-07-032024-09-30Resolution12 MUFIN2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MUFIN2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MUFIN2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MUFIN2024-09-30 Resolution12in-bse-voting:TotalShareholdingMember MUFIN2024-09-30 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MUFIN INE08KJ01020 Mufin Green Finance Limited AGM 2024-09-30 24557 0 0 1 87 12 Ordinary false Consideration and adoption of the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2024 and the reports of the Board of Directors and Statutory Auditors thereon. 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary false Consideration and adoption of the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2024 and the reports of the Statutory Auditors thereon 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary false To appoint a Director in place of Mrs. Srishti Agarwal (DIN: 10229578), who retires by rotation and, being eligible, offers herself for re-appointment 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Special false Consider and approve appointment of Ms. Sanchi Pandey (DIN 08210470) as an Independent Director of the Company 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary true Consider and approve material related party transactions with Hindon Mercantile Limited 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary true Consider and approve material related party transaction with Fintelligence Data Science Private Limited 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary true Consider and approve material related party transaction with Bimapay Finsure Private Limited 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary true Consider and approve material related party transaction with Mufin Green Leasing Private Limited 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary true Consider and approve material related party transaction with Mufin Green Infra Limited 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Ordinary true Consider and approve material related party transaction with Hedge Money Private Limited 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Special false Consider and Approve to give Loans or Invest Funds of the Company in excess of the limits specified under Section 186 of the Companies Act, 2013 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03 Special false Consider and Approve transactions under Section 185 of the Companies Act, 2013 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 88785612 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 21773406 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 52311154 0 0 0 0 0 0 52311154 0 0 0 0 0 0 52311154 1754328 3.35 1753754 574 99.97 0.03 162870172 1754328 1.08 1753754 574 99.97 0.03