SUNTECK2024-07-032024-09-30Resolution1 SUNTECK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUNTECK2024-09-30 Resolution1 SUNTECK2024-07-032024-09-30Resolution2 SUNTECK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUNTECK2024-09-30 Resolution2 SUNTECK2024-07-032024-09-30Resolution3 SUNTECK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUNTECK2024-09-30 Resolution3 SUNTECK2024-07-032024-09-30Resolution4 SUNTECK2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUNTECK2024-09-30 Resolution4 SUNTECK2024-07-032024-09-30Resolution5 SUNTECK2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUNTECK2024-09-30 Resolution5 SUNTECK2024-07-032024-09-30Resolution6 SUNTECK2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNTECK2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNTECK2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNTECK2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNTECK2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember SUNTECK2024-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUNTECK INE805D01034 Sunteck Realty Limited AGM 2024-09-30 53936 0 0 13 25 6 Ordinary false To consider and adopt: na) the audited financial statements of the Company for the financial year ended 31st March, 2024 and the reports of the Board of Directors and Auditors thereon, and nb) the audited consolidated financial statements of the Company for the financial year ended 31st March, 2024 and the report of the Auditors thereon. n 92644971 92644971 100 92644971 0 100 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 92644971 100 92644971 0 100 0 41044033 26153227 63.72 26153227 0 100 0 41044033 0 0 0 0 0 0 41044033 0 0 0 0 0 0 41044033 26153227 63.72 26153227 0 100 0 12797415 130567 1.02 130519 48 99.96 0.04 12797415 0 0 0 0 0 0 12797415 0 0 0 0 0 0 12797415 130567 1.02 130519 48 99.96 0.04 146486419 118928765 81.19 118928717 48 100 0 Ordinary false To declare final dividend on Equity Shares at 150% i.e. Rs. 1.50 per equity share having face value of Re. 1 each to the shareholders of the Company. 92644971 92644971 100 92644971 0 100 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 92644971 100 92644971 0 100 0 41044033 26202755 63.84 26202755 0 100 0 41044033 0 0 0 0 0 0 41044033 0 0 0 0 0 0 41044033 26202755 63.84 26202755 0 100 0 12797415 130567 1.02 130497 70 99.95 0.05 12797415 0 0 0 0 0 0 12797415 0 0 0 0 0 0 12797415 130567 1.02 130497 70 99.95 0.05 146486419 118978293 81.22 118978223 70 100 0 Ordinary false To appoint a Director in place of Mrs. Rachana Hingarajia (DIN: 07145358) who retires by rotation and being eligible offers herself for re-appointment. 92644971 92644971 100 92644971 0 100 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 92644971 100 92644971 0 100 0 41044033 26202755 63.84 26202755 0 100 0 41044033 0 0 0 0 0 0 41044033 0 0 0 0 0 0 41044033 26202755 63.84 26202755 0 100 0 12797415 122331 0.96 122282 49 99.96 0.04 12797415 0 0 0 0 0 0 12797415 0 0 0 0 0 0 12797415 122331 0.96 122282 49 99.96 0.04 146486419 118970057 81.22 118970008 49 100 0 Special false Approval for raising of funds by way of further issue of Securities 92644971 92644971 100 92644971 0 100 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 92644971 100 92644971 0 100 0 41044033 20318522 49.5 19315107 1003415 95.06 4.94 41044033 0 0 0 0 0 0 41044033 0 0 0 0 0 0 41044033 20318522 49.5 19315107 1003415 95.06 4.94 12797415 130567 1.02 130509 58 99.96 0.04 12797415 0 0 0 0 0 0 12797415 0 0 0 0 0 0 12797415 130567 1.02 130509 58 99.96 0.04 146486419 113094060 77.2 112090587 1003473 99.11 0.89 Ordinary false Remuneration payable to M/s. Kejriwal & Associates appointed as Cost Auditors of the Company for the Financial Year 2024-25 92644971 92644971 100 92644971 0 100 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 92644971 100 92644971 0 100 0 41044033 26202755 63.84 26202755 0 100 0 41044033 0 0 0 0 0 0 41044033 0 0 0 0 0 0 41044033 26202755 63.84 26202755 0 100 0 12797415 130567 1.02 130478 89 99.93 0.07 12797415 0 0 0 0 0 0 12797415 0 0 0 0 0 0 12797415 130567 1.02 130478 89 99.93 0.07 146486419 118978293 81.22 118978204 89 100 0 Ordinary true To approve the transaction between Mithra Buildcon Private Limited (Wholly Owned Subsidiary of the Company) and Chitta Finlease Private Limited (Wholly Owned Subsidiary of Starteck Finance Limited) 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 92644971 0 0 0 0 0 0 41044033 20318522 49.5 19364635 953887 95.31 4.69 41044033 0 0 0 0 0 0 41044033 0 0 0 0 0 0 41044033 20318522 49.5 19364635 953887 95.31 4.69 12797415 130567 1.02 130519 48 99.96 0.04 12797415 0 0 0 0 0 0 12797415 0 0 0 0 0 0 12797415 130567 1.02 130519 48 99.96 0.04 146486419 20449089 13.96 19495154 953935 95.34 4.66