GENUSPOWER2024-07-032024-09-30Resolution1 GENUSPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution1 GENUSPOWER2024-07-032024-09-30Resolution2 GENUSPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution2 GENUSPOWER2024-07-032024-09-30Resolution3 GENUSPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution3 GENUSPOWER2024-07-032024-09-30Resolution4 GENUSPOWER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution4 GENUSPOWER2024-07-032024-09-30Resolution5 GENUSPOWER2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution5 GENUSPOWER2024-07-032024-09-30Resolution6 GENUSPOWER2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution6 GENUSPOWER2024-07-032024-09-30Resolution7 GENUSPOWER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution7 GENUSPOWER2024-07-032024-09-30Resolution8 GENUSPOWER2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30Resolution8in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution8 GENUSPOWER2024-07-032024-09-30Resolution9 GENUSPOWER2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30Resolution9in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution9 GENUSPOWER2024-07-032024-09-30Resolution10 GENUSPOWER2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution10 GENUSPOWER2024-07-032024-09-30Resolution11 GENUSPOWER2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution11 GENUSPOWER2024-07-032024-09-30Resolution12 GENUSPOWER2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GENUSPOWER2024-09-30 Resolution12in-bse-voting:TotalShareholdingMember GENUSPOWER2024-09-30 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GENUSPOWER INE955D01029 Genus Power Infrastructures Limited AGM 2024-09-30 155006 0 0 16 65 12 Ordinary false To receive, consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024, together with the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024, together with the report of the Auditors thereon 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73120666 92.31 73120666 0 100 0 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73120666 92.31 73120666 0 100 0 105116882 33140325 31.53 33139381 944 100 0 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33140325 31.53 33139381 944 100 0 303856266 223404295 73.52 223403351 944 100 0 Ordinary false To declare dividend of Re. 0.60 (Sixty Paisa) per equity share of face value of Re.1 each for the financial year ended March 31, 2024 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 73156346 0 100 0 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 73156346 0 100 0 105116882 33139883 31.53 33129481 10402 99.97 0.03 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139883 31.53 33129481 10402 99.97 0.03 303856266 223439533 73.53 223429131 10402 100 0 Ordinary false To appoint a director in place of Mr. Kailash Chandra Agarwal, who retires from office by rotation, and being eligible, offers himself for re-appointment 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 58313202 14843144 79.71 20.29 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 58313202 14843144 79.71 20.29 105116882 33139983 31.53 33046761 93222 99.72 0.28 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139983 31.53 33046761 93222 99.72 0.28 303856266 223439633 73.53 208503267 14936366 93.32 6.68 Ordinary false To appoint a director in place of Mr. Jitendra Kumar Agarwal, who retires from office by rotation, and being eligible, offers himself for re-appointment 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 58589294 14567052 80.09 19.91 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 58589294 14567052 80.09 19.91 105116882 33139983 31.53 33046763 93220 99.72 0.28 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139983 31.53 33046763 93220 99.72 0.28 303856266 223439633 73.53 208779361 14660272 93.44 6.56 Ordinary false To appoint M/s. M S K A & Associates, as joint statutory auditors of the Company and to determine their remuneration 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 72884977 271369 99.63 0.37 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 72884977 271369 99.63 0.37 105116882 33137133 31.52 33127099 10034 99.97 0.03 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33137133 31.52 33127099 10034 99.97 0.03 303856266 223436783 73.53 223155380 281403 99.87 0.13 Ordinary false To reappoint M/s. Kapoor Patni & Associates, as joint statutory auditors of the Company and to determine their remuneration 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 72884977 271369 99.63 0.37 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 72884977 271369 99.63 0.37 105116882 33139983 31.53 33129935 10048 99.97 0.03 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139983 31.53 33129935 10048 99.97 0.03 303856266 223439633 73.53 223158216 281417 99.87 0.13 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending March 31, 2025 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 73156346 0 100 0 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 73156346 0 100 0 105116882 33139953 31.53 33129886 10067 99.97 0.03 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139953 31.53 33129886 10067 99.97 0.03 303856266 223439603 73.53 223429536 10067 100 0 Special false To approve payment of commission to the executive directors/managing directors 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 53564166 19592180 73.22 26.78 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 53564166 19592180 73.22 26.78 105116882 33139983 31.53 33129755 10228 99.97 0.03 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139983 31.53 33129755 10228 99.97 0.03 303856266 223439633 73.53 203837225 19602408 91.23 8.77 Special false To approve annual remuneration payable to single Non-Executive Director, exceeding fifty percent (50%) of the total annual remuneration payable to all non-executive directors 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 63133257 10023089 86.3 13.7 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 63133257 10023089 86.3 13.7 105116882 33139983 31.53 33125285 14698 99.96 0.04 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139983 31.53 33125285 14698 99.96 0.04 303856266 223439633 73.53 213401846 10037787 95.51 4.49 Special false To approve the re-appointment of Ms. Sharmila Chavaly as an Independent Director of the Company 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 72850084 306262 99.58 0.42 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 72850084 306262 99.58 0.42 105116882 33139943 31.53 33138786 1157 100 0 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139943 31.53 33138786 1157 100 0 303856266 223439593 73.53 223132174 307419 99.86 0.14 Ordinary true To approve the Material Related Party Transactions 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 79211575 27255551 34.41 10496353 16759198 38.51 61.49 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 27255551 34.41 10496353 16759198 38.51 61.49 105116882 33058923 31.45 33042295 16628 99.95 0.05 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33058923 31.45 33042295 16628 99.95 0.05 303856266 60314474 19.85 43538648 16775826 72.19 27.81 Special false To clarify the Objects and Utilization of Proceeds of the funds raised through issue of convertible warrants by way of preferential allotment, approved by the members of the Company at the EGM held on July 31, 2023 119527809 117143304 98.01 117143304 0 100 0 119527809 0 0 0 0 0 0 119527809 0 0 0 0 0 0 119527809 117143304 98.01 117143304 0 100 0 79211575 73156346 92.36 73156346 0 100 0 79211575 0 0 0 0 0 0 79211575 0 0 0 0 0 0 79211575 73156346 92.36 73156346 0 100 0 105116882 33139943 31.53 33137159 2784 99.99 0.01 105116882 0 0 0 0 0 0 105116882 0 0 0 0 0 0 105116882 33139943 31.53 33137159 2784 99.99 0.01 303856266 223439593 73.53 223436809 2784 100 0