SALASAR2024-07-032024-09-30Resolution1 SALASAR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember SALASAR2024-09-30 Resolution1 SALASAR2024-07-032024-09-30Resolution2 SALASAR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember SALASAR2024-09-30 Resolution2 SALASAR2024-07-032024-09-30Resolution3 SALASAR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember SALASAR2024-09-30 Resolution3 SALASAR2024-07-032024-09-30Resolution4 SALASAR2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SALASAR2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SALASAR2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SALASAR2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember SALASAR2024-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SALASAR INE170V01027 Salasar Techno Engineering Limited AGM 2024-09-30 470454 0 0 12 148 4 3,25,00,000 equity shares alloted on 07.05.2024 upon conversion of warrants into equity to M/s Coeus Global Opportunity Fund were got trading approval on 30.09.2024 from Stock Exchange and we have added these shares in 'public- Institution' category to reconcile the total paid-up capital of the Company. Ordinary false To receive, consider and adopt : a. the Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2024 together with the reports of the Board of Directors and the 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 954848270 830698270 87 830698270 0 100 0 954848270 0 0 0 0 0 0 954848270 0 0 0 0 0 0 954848270 830698270 87 830698270 0 100 0 111568035 2137300 1.92 2137300 0 100 0 111568035 0 0 0 0 0 0 111568035 0 0 0 0 0 0 111568035 2137300 1.92 2137300 0 100 0 660353985 2907469 0.44 1627381 1280088 55.97 44.03 660353985 0 0 0 0 0 0 660353985 0 0 0 0 0 0 660353985 2907469 0.44 1627381 1280088 55.97 44.03 1726770290 835743039 48.4 834462951 1280088 99.85 0.15 Ordinary false To appoint a director in place of Mr. Shashank Agarwal (DIN: 00316141), who is liable to retire by rotation and being eligible, offers himself for re-appointment 954848270 830698270 87 830698270 0 100 0 954848270 0 0 0 0 0 0 954848270 0 0 0 0 0 0 954848270 830698270 87 830698270 0 100 0 111568035 2137300 1.92 427576 1709724 20.01 79.99 111568035 0 0 0 0 0 0 111568035 0 0 0 0 0 0 111568035 2137300 1.92 427576 1709724 20.01 79.99 660353985 2891869 0.44 1601466 1290403 55.38 44.62 660353985 0 0 0 0 0 0 660353985 0 0 0 0 0 0 660353985 2891869 0.44 1601466 1290403 55.38 44.62 1726770290 835727439 48.4 832727312 3000127 99.64 0.36 Special false Re-appointment of Ms. Garima Dhamija (DIN: 02155303) as an independent Director 954848270 830698270 87 830698270 0 100 0 954848270 0 0 0 0 0 0 954848270 0 0 0 0 0 0 954848270 830698270 87 830698270 0 100 0 111568035 2137300 1.92 2137300 0 100 0 111568035 0 0 0 0 0 0 111568035 0 0 0 0 0 0 111568035 2137300 1.92 2137300 0 100 0 660353985 2906969 0.44 1567927 1339042 53.94 46.06 660353985 0 0 0 0 0 0 660353985 0 0 0 0 0 0 660353985 2906969 0.44 1567927 1339042 53.94 46.06 1726770290 835742539 48.4 834403497 1339042 99.84 0.16 Ordinary false Ratification of Remuneration Payable to the Cost Auditor 954848270 830698270 87 830698270 0 100 0 954848270 0 0 0 0 0 0 954848270 0 0 0 0 0 0 954848270 830698270 87 830698270 0 100 0 111568035 2137300 1.92 2137300 0 100 0 111568035 0 0 0 0 0 0 111568035 0 0 0 0 0 0 111568035 2137300 1.92 2137300 0 100 0 660353985 2906469 0.44 1570757 1335712 54.04 45.96 660353985 0 0 0 0 0 0 660353985 0 0 0 0 0 0 660353985 2906469 0.44 1570757 1335712 54.04 45.96 1726770290 835742039 48.4 834406327 1335712 99.84 0.16