OPTOCIRCUI2019-07-032019-09-30Resolution1 OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OPTOCIRCUI2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OPTOCIRCUI2019-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OPTOCIRCUI2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OPTOCIRCUI2019-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OPTOCIRCUI2019-09-30 Resolution1in-bse-voting:TotalShareholdingMember OPTOCIRCUI2019-09-30 Resolution1 OPTOCIRCUI2019-07-032019-09-30Resolution2 OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember OPTOCIRCUI2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember OPTOCIRCUI2019-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember OPTOCIRCUI2019-09-30 Resolution2in-bse-voting:TotalShareholdingMember OPTOCIRCUI2019-09-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares OPTOCIRCUI INE808B01016 Opto Circuits (India) Limited AGM 2019-09-30 86846 2 42 0 0 2 Ordinary false ORDINARY - To receive, consider and adopt the Audited Financial Statements of the Company including consolidated financial statements for the financial year ended March 31, 2019 together with the Reports of the Board of Directors and the Auditors thereon. 58555214 0 0.00 0 0 0.00 0.00 58555214 46081457 78.70 46081457 0 100.00 0.00 58555214 0 0.00 0 0 0.00 0.00 58555214 46081457 78.70 46081457 0 100.00 0.00 4632374 2078194 44.86 0 2078194 0.00 100.00 4632374 0 0.00 0 0 0.00 0.00 4632374 0 0.00 0 0 0.00 0.00 4632374 2078194 44.86 0 2078194 0.00 100.00 237438156 38975986 16.42 38975986 0 100.00 0.00 237438156 723744 0.30 723744 0 100.00 0.00 237438156 0 0.00 0 0 0.00 0.00 237438156 39699730 16.72 39699730 0 100.00 0.00 300625744 87859381 29.23 85781187 2078194 97.63 2.37 Ordinary true Re-appointment of Mr.Vinod Ramnani (01580173) who retires by rotation and is eligible for reappointment. 58555214 0 0.00 0 0 0.00 0.00 58555214 10085176 17.22 10085176 0 100.00 0.00 58555214 0 0.00 0 0 0.00 0.00 58555214 10085176 17.22 10085176 0 100.00 0.00 4632374 2078194 44.86 2078194 0 100.00 0.00 4632374 0 0.00 0 0 0.00 0.00 4632374 0 0.00 0 0 0.00 0.00 4632374 2078194 44.86 2078194 0 100.00 0.00 237438156 38442534 16.19 38442134 400 100.00 0.00 237438156 723744 0.30 723744 0 100.00 0.00 237438156 0 0.00 0 0 0.00 0.00 237438156 39166278 16.50 39165878 400 100.00 0.00 300625744 51329648 17.07 51329248 400 100.00 0.00