SUPERHOUSE2020-07-032020-09-30Resolution1 SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution1in-bse-voting:TotalShareholdingMember SUPERHOUSE2020-09-30 Resolution1 SUPERHOUSE2020-07-032020-09-30Resolution2 SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution2in-bse-voting:TotalShareholdingMember SUPERHOUSE2020-09-30 Resolution2 SUPERHOUSE2020-07-032020-09-30Resolution3 SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution3in-bse-voting:TotalShareholdingMember SUPERHOUSE2020-09-30 Resolution3 SUPERHOUSE2020-07-032020-09-30Resolution4 SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution4in-bse-voting:TotalShareholdingMember SUPERHOUSE2020-09-30 Resolution4 SUPERHOUSE2020-07-032020-09-30Resolution5 SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUPERHOUSE2020-09-30 Resolution5in-bse-voting:TotalShareholdingMember SUPERHOUSE2020-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUPERHOUSE INE712B01010 Superhouse Limited AGM 2020-09-30 24429 13 24416 0 0 5 Ordinary false 1(a) Ordinary resolution to approve audited financial statement of the Company for the financial year ended March 31, 2020 and the reports of the Board of Directors and (b) Ordinary resolution to approve audited consolidated financial statement of the Company for the financial year ended March 31, 2020 and the report of Auditors thereon.Auditors thereon. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 4972976 3382 0.07 3348 34 98.99 1.01 4972976 26 0 26 0 100 0 4972976 0 0 0 0 0 0 4972976 3408 0.07 3374 34 99 1 11025000 6054282 54.91 6054248 34 100 0 Ordinary false Ordinary resolution to declare a dividend on equity shares 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 4972976 3382 0.07 3348 34 98.99 1.01 4972976 26 0 26 0 100 0 4972976 0 0 0 0 0 0 4972976 3408 0.07 3374 34 99 1 11025000 6054282 54.91 6054248 34 100 0 Ordinary false Ordinary resolution to re-appoint Mr. Anil Kumar Agarwal (DIN: 00014645), who retires by rotation and being eligible, offers himself for re-appointment. However, Mr. Anil Kumar Agarwal expired on 21st August, 2020, hence this resolution has no effect. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 4972976 3382 0.07 3348 34 98.99 1.01 4972976 26 0 26 0 100 0 4972976 0 0 0 0 0 0 4972976 3408 0.07 3374 34 99 1 11025000 6054282 54.91 6054248 34 100 0 Ordinary true Ordinary resolution to re-appoint Mr. Yusuf Amin (DIN: 06863918), who retires by rotation and being eligible, offers himself for re-appointment. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 4972976 3382 0.07 3348 34 98.99 1.01 4972976 26 0 26 0 100 0 4972976 0 0 0 0 0 0 4972976 3408 0.07 3374 34 99 1 11025000 6054282 54.91 6054248 34 100 0 Special false Special resolution to re-appoint Mr. Ajai Kumar Sengar (DIN: 07238070) as Independent Director for a period of 5 consecutive years commencing from 23rd September, 2020 upto 22nd September, 2025. 6050874 6050874 100 6050874 0 100 0 6050874 0 0 0 0 0 0 6050874 0 0 0 0 0 0 6050874 6050874 100 6050874 0 100 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 1150 0 0 0 0 0 0 4972976 3382 0.07 3248 134 96.04 3.96 4972976 26 0 26 0 100 0 4972976 0 0 0 0 0 0 4972976 3408 0.07 3274 134 96.07 3.93 11025000 6054282 54.91 6054148 134 100 0