ENERGYDEV2024-07-032024-09-30Resolution1 ENERGYDEV2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution1 ENERGYDEV2024-07-032024-09-30Resolution2 ENERGYDEV2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution2 ENERGYDEV2024-07-032024-09-30Resolution3 ENERGYDEV2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution3 ENERGYDEV2024-07-032024-09-30Resolution4 ENERGYDEV2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution4 ENERGYDEV2024-07-032024-09-30Resolution5 ENERGYDEV2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution5 ENERGYDEV2024-07-032024-09-30Resolution6 ENERGYDEV2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution6 ENERGYDEV2024-07-032024-09-30Resolution7 ENERGYDEV2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution7 ENERGYDEV2024-07-032024-09-30Resolution8 ENERGYDEV2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ENERGYDEV2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ENERGYDEV2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ENERGYDEV2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ENERGYDEV2024-09-30Resolution8in-bse-voting:TotalShareholdingMember ENERGYDEV2024-09-30 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ENERGYDEV INE306C01019 Energy Development Company Limited AGM 2024-09-30 36770 0 26 1 31 8 Ordinary false To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 along with the Reports of the Board of Directors and Auditors thereon. 27616041 218938 0.79 218938 0 100 0 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 218938 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 19883959 861454 4.33 861344 110 99.99 0.01 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861454 4.33 861344 110 99.99 0.01 47500000 1080392 2.27 1080282 110 99.99 0.01 Ordinary false To appoint a Director in place of Ms. Disha Kumari Singh (DIN: 09092385), who retires by rotation at this Annual General Meeting and being eligible has offered herself for re-appointment. 27616041 218938 0.79 218938 0 100 0 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 218938 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 19883959 861454 4.33 859012 2442 99.72 0.28 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861454 4.33 859012 2442 99.72 0.28 47500000 1080392 2.27 1077950 2442 99.77 0.23 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year ending on March 31, 2025. 27616041 218938 0.79 218938 0 100 0 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 218938 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 19883959 861454 4.33 861344 110 99.99 0.01 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861454 4.33 861344 110 99.99 0.01 47500000 1080392 2.27 1080282 110 99.99 0.01 Special false To appoint Mr. Prakash Chandra Gupta (DIN: 02995984) as an Independent Director. 27616041 218938 0.79 218938 0 100 0 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 218938 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 19883959 861339 4.33 20725 840614 2.41 97.59 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861339 4.33 20725 840614 2.41 97.59 47500000 1080277 2.27 239663 840614 22.19 77.81 Special false To appoint Ms. Neha Purohit (DIN: 07956781) as an Independent Director. 27616041 218938 0.79 0 218938 0 100 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 0 218938 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 19883959 861454 4.33 20840 840614 2.42 97.58 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861454 4.33 20840 840614 2.42 97.58 47500000 1080392 2.27 20840 1059552 1.93 98.07 Special false To appoint Ms. Vandana (DIN: 10727940) as an Independent Director. 27616041 218938 0.79 0 218938 0 100 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 0 218938 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 19883959 861454 4.33 861344 110 99.99 0.01 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861454 4.33 861344 110 99.99 0.01 47500000 1080392 2.27 861344 219048 79.73 20.27 Special false To appoint Mr. Nitin Dutt Sharma (DIN: 09446669) as a Non-executive Director. 27616041 218938 0.79 0 218938 0 100 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 0 218938 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 19883959 861454 4.33 861344 110 99.99 0.01 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861454 4.33 861344 110 99.99 0.01 47500000 1080392 2.27 861344 219048 79.73 20.27 Special false To re-appoint Mr. Satyendra Pal Singh (DIN: 01055370) as an Executive Director of the Company. 27616041 218938 0.79 0 218938 0 100 27616041 0 0 0 0 0 0 27616041 0 0 0 0 0 0 27616041 218938 0.79 0 218938 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 19883959 861239 4.33 861129 110 99.99 0.01 19883959 0 0 0 0 0 0 19883959 0 0 0 0 0 0 19883959 861239 4.33 861129 110 99.99 0.01 47500000 1080177 2.27 861129 219048 79.72 20.28