JAIPURKURT2024-07-032024-09-30Resolution1 JAIPURKURT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution1 JAIPURKURT2024-07-032024-09-30Resolution2 JAIPURKURT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution2 JAIPURKURT2024-07-032024-09-30Resolution3 JAIPURKURT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution3 JAIPURKURT2024-07-032024-09-30Resolution4 JAIPURKURT2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution4 JAIPURKURT2024-07-032024-09-30Resolution5 JAIPURKURT2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution5 JAIPURKURT2024-07-032024-09-30Resolution6 JAIPURKURT2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution6 JAIPURKURT2024-07-032024-09-30Resolution7 JAIPURKURT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution7 JAIPURKURT2024-07-032024-09-30Resolution8 JAIPURKURT2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30Resolution8in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution8 JAIPURKURT2024-07-032024-09-30Resolution9 JAIPURKURT2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30Resolution9in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution9 JAIPURKURT2024-07-032024-09-30Resolution10 JAIPURKURT2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution10in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution10 JAIPURKURT2024-07-032024-09-30Resolution11 JAIPURKURT2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember JAIPURKURT2024-09-30 Resolution11in-bse-voting:TotalShareholdingMember JAIPURKURT2024-09-30 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares JAIPURKURT INE696V01013 Nandani Creation Limited AGM 2024-09-30 5367 0 0 4 34 11 Ordinary false To Receive, Consider and Adopt na.tThe Audited Standalone Financial Statements of the Company for the Financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon.nnb.tthe Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2024 and the reports of the Board of Directors and Auditors thereon. 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 17 0 100 0 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 17 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 17261606 21 0 21 0 100 0 Ordinary true 2.tTo Appoint a director in place of Mrs. Vandana Mundhra (DIN: 05202403) who retires by rotation and being eligible offers herself for re appointment. 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 17 0 100 0 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 17 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 17261606 21 0 21 0 100 0 Ordinary false 3.tTo appoint M/s. P C MODI & CO, Chartered Accountants, Jaipur as the Statutory Auditors of the Company and to fix their remuneration: 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 17 0 100 0 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 17 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 17261606 21 0 21 0 100 0 Special false 4.tTo increase the overall maximum managerial remuneration limit of the company: 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special true 5.tApproval for Remuneration of Mr. Anuj Mundhra (DIN: 05202504), Managing Director of the Company: 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special true 6.tApproval for Remuneration of Mrs. Vandana Mundhra (DIN: 05202403), Whole Time Director of the Company: 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special true 7.tApproval for Remuneration of Mrs. Sunita Devi Mundhra (DIN: 05203015), Whole Time Director of the Company: 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special false 8.tApproval of Transactions under Section 185 of the Companies Act, 2013: 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special true 9.tApproval of Related Party Transactions under Section 188 Of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special true 10.tApproval of Related Party Transactions under Section 188 Of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76 Special true 11.tApproval of Related Party Transactions under Section 188 Of the Companies Act, 2013 and Clause 23 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 7886409 4 0 4 0 100 0 7886409 0 0 0 0 0 0 7886409 0 0 0 0 0 0 7886409 4 0 4 0 100 0 9375197 17 0 16 1 94.12 5.88 9375197 0 0 0 0 0 0 9375197 0 0 0 0 0 0 9375197 17 0 16 1 94.12 5.88 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 17261606 21 0 20 1 95.24 4.76