CONSOFINVT2020-07-022020-09-29Resolution1 CONSOFINVT2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29 Resolution1in-bse-voting:TotalShareholdingMember CONSOFINVT2020-09-29 Resolution1 CONSOFINVT2020-07-022020-09-29Resolution2 CONSOFINVT2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29 Resolution2in-bse-voting:TotalShareholdingMember CONSOFINVT2020-09-29 Resolution2 CONSOFINVT2020-07-022020-09-29Resolution3 CONSOFINVT2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CONSOFINVT2020-09-29 Resolution3in-bse-voting:TotalShareholdingMember CONSOFINVT2020-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CONSOFINVT INE025A01027 Consolidated Finvest & Holdings Limited AGM 2020-09-29 13836 4 56 4 56 3 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2020 together with Reports of Directors and Auditors thereon 23124764 21350856 92.33 21350856 0 100 0 23124764 0 0 0 0 0 0 23124764 0 0 0 0 0 0 23124764 21350856 92.33 21350856 0 100 0 3306275 2947215 89.14 2947215 0 100 0 3306275 0 0 0 0 0 0 3306275 0 0 0 0 0 0 3306275 2947215 89.14 2947215 0 100 0 5895327 684 0.01 684 0 100 0 5895327 0 0 0 0 0 0 5895327 0 0 0 0 0 0 5895327 684 0.01 684 0 100 0 32326366 24298755 75.17 24298755 0 100 0 Ordinary false To appoint a Director in place of Mr. Radhey Shyam, Director (DIN 00649458) who retires by rotation and being eligible, offers himself for re-appointment. 23124764 21350856 92.33 21350856 0 100 0 23124764 0 0 0 0 0 0 23124764 0 0 0 0 0 0 23124764 21350856 92.33 21350856 0 100 0 3306275 2947215 89.14 2947215 0 100 0 3306275 0 0 0 0 0 0 3306275 0 0 0 0 0 0 3306275 2947215 89.14 2947215 0 100 0 5895327 684 0.01 684 0 100 0 5895327 0 0 0 0 0 0 5895327 0 0 0 0 0 0 5895327 684 0.01 684 0 100 0 32326366 24298755 75.17 24298755 0 100 0 Ordinary false RESOLVED THAT Ms. Iti Goel (DIN 07983845) who was appointed as Additional Director w.e.f. 06th May, 2020 by the Board of Directors of the Company at their Meeting and who holds office till the conclusion of this Annual General Meeting in terms of Section 161 of the Companies Act, 2013 23124764 21350856 92.33 21350856 0 100 0 23124764 0 0 0 0 0 0 23124764 0 0 0 0 0 0 23124764 21350856 92.33 21350856 0 100 0 3306275 2947215 89.14 2947215 0 100 0 3306275 0 0 0 0 0 0 3306275 0 0 0 0 0 0 3306275 2947215 89.14 2947215 0 100 0 5895327 684 0.01 684 0 100 0 5895327 0 0 0 0 0 0 5895327 0 0 0 0 0 0 5895327 684 0.01 684 0 100 0 32326366 24298755 75.17 24298755 0 100 0