SADBHIN2024-07-032024-09-30Resolution1 SADBHIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution1 SADBHIN2024-07-032024-09-30Resolution2 SADBHIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution2 SADBHIN2024-07-032024-09-30Resolution3 SADBHIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution3 SADBHIN2024-07-032024-09-30Resolution4 SADBHIN2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution4 SADBHIN2024-07-032024-09-30Resolution5 SADBHIN2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution5 SADBHIN2024-07-032024-09-30Resolution6 SADBHIN2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution6 SADBHIN2024-07-032024-09-30Resolution7 SADBHIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution7 SADBHIN2024-07-032024-09-30Resolution8 SADBHIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30Resolution8in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution8 SADBHIN2024-07-032024-09-30Resolution9 SADBHIN2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SADBHIN2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SADBHIN2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SADBHIN2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SADBHIN2024-09-30Resolution9in-bse-voting:TotalShareholdingMember SADBHIN2024-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SADBHIN INE764L01010 Sadbhav Infrastructure Project Limited AGM 2024-09-30 49900 0 0 2 30 9 Ordinary false 1 - To consider and adopt : n(a) the audited Standalone Financial statement of the Company for the nFinancial year ended 31st March, 2024, the reports of the Board of nDirectors and Auditors thereon; andn(b) the audited consolidated ?inancial statement of the Company for the nFinancial year ended 31st March, 2024 and the report of Auditors nthereon. 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 2332635 0 100 0 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 2332635 0 100 0 104243840 2350906 2.26 2318396 32510 98.62 1.38 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2318396 32510 98.62 1.38 352225216 249118903 70.73 249086393 32510 99.99 0.01 Ordinary false 2 - To appoint a Director in place of Mr. Shashin Patel (DIN: 00048328), who nretires by rotation and being eligible, offers himself for reappointment 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 2332635 0 100 0 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 2332635 0 100 0 104243840 2350906 2.26 2317996 32910 98.6 1.4 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2317996 32910 98.6 1.4 352225216 249118903 70.73 249085993 32910 99.99 0.01 Ordinary false 3 - Ratification of Remuneration to Cost Auditor 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 2332635 0 100 0 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 2332635 0 100 0 104243840 2350906 2.26 2312645 38261 98.37 1.63 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2312645 38261 98.37 1.63 352225216 249118903 70.73 249080642 38261 99.98 0.02 Special false 4 - To appoint Mr. Ambalal C. Patel (DIN:00037870) as an Independent nDirector of the Company 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 2332635 0 100 0 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 2332635 0 100 0 104243840 2350906 2.26 2317996 32910 98.6 1.4 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2317996 32910 98.6 1.4 352225216 249118903 70.73 249085993 32910 99.99 0.01 Special false 5 - To appoint Mrs. Shefali Manojbhai Patel (DIN:07235872) as an nIndependent Director of the Company 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 2332635 0 100 0 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 2332635 0 100 0 104243840 2350906 2.26 2318196 32710 98.61 1.39 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2318196 32710 98.61 1.39 352225216 249118903 70.73 249086193 32710 99.99 0.01 Special false 6 - To appoint Mr. Tarang Madhukar Desai (DIN:00005100) as an nIndependent Director of the Company 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 2332635 0 100 0 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 2332635 0 100 0 104243840 2350906 2.26 2318196 32710 98.61 1.39 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2318196 32710 98.61 1.39 352225216 249118903 70.73 249086193 32710 99.99 0.01 Special false 7 - To approve Implementation of the ‘Employee Stock Option Plan 2024 and nto approve Grant of Employee Stock Options under the ‘Employee Stock nOption Plan 2024’ to the Eligible Employees of the Company 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 0 2332635 0 100 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 0 2332635 0 100 104243840 2350906 2.26 2315096 35810 98.48 1.52 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2315096 35810 98.48 1.52 352225216 249118903 70.73 246750458 2368445 99.05 0.95 Special false 8 - To approve Grant of Employee Stock Options under the ‘Employee Stock nOption Plan 2024’ to the Eligible Employees of the Company’s subsidiary ncompanies (including Step-Down Subsidiary Companies) and Holding nCompanies 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 0 2332635 0 100 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 0 2332635 0 100 104243840 2350906 2.26 2315096 35810 98.48 1.52 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2315096 35810 98.48 1.52 352225216 249118903 70.73 246750458 2368445 99.05 0.95 Special false 9 - To grant Options to Eligible Employees equal to or exceeding one percent nof the Issued Capital of the Company during any one year under Employee nStock Option Plan 2024. 245648736 244435362 99.51 244435362 0 100 0 245648736 0 0 0 0 0 0 245648736 0 0 0 0 0 0 245648736 244435362 99.51 244435362 0 100 0 2332640 2332635 100 0 2332635 0 100 2332640 0 0 0 0 0 0 2332640 0 0 0 0 0 0 2332640 2332635 100 0 2332635 0 100 104243840 2350906 2.26 2314996 35910 98.47 1.53 104243840 0 0 0 0 0 0 104243840 0 0 0 0 0 0 104243840 2350906 2.26 2314996 35910 98.47 1.53 352225216 249118903 70.73 246750358 2368545 99.05 0.95