5135542026-08-315135542026-08-312026-08-31RelatedPartyTransactionDomain15135542026-08-312026-08-31RelatedPartyTransactionDomain25135542026-08-312026-08-31RelatedPartyTransactionDomain35135542026-08-312026-08-31RelatedPartyTransactionDomain45135542026-08-312026-08-31RelatedPartyTransactionDomain55135542026-08-312026-08-31RelatedPartyTransactionDomain65135542026-08-312026-08-31RelatedPartyTransactionDomain75135542026-08-312026-08-31RelatedPartyTransactionDomain85135542026-08-312026-08-31RelatedPartyTransactionDomain95135542026-08-312026-08-31ResolutionOrAgendaDomain15135542026-08-31ResolutionOrAgendaDomain15135542026-08-312026-08-31ResolutionOrAgendaDomain25135542026-08-31ResolutionOrAgendaDomain25135542026-08-312026-08-31ResolutionOrAgendaDomain35135542026-08-31ResolutionOrAgendaDomain35135542026-08-312026-08-31ResolutionOrAgendaDomain45135542026-08-31ResolutionOrAgendaDomain45135542026-08-312026-08-31ResolutionOrAgendaDomain55135542026-08-31ResolutionOrAgendaDomain55135542026-08-312026-08-31ResolutionOrAgendaDomain65135542026-08-31ResolutionOrAgendaDomain65135542026-08-312026-08-31ResolutionOrAgendaDomain75135542026-08-31ResolutionOrAgendaDomain75135542026-08-312026-08-31ResolutionOrAgendaDomain85135542026-08-31ResolutionOrAgendaDomain85135542026-08-312026-08-31ResolutionOrAgendaDomain95135542026-08-31ResolutionOrAgendaDomain95135542026-08-312026-08-31ResolutionOrAgendaDomain105135542026-08-31ResolutionOrAgendaDomain105135542026-08-312026-08-31ResolutionOrAgendaDomain115135542026-08-31ResolutionOrAgendaDomain115135542026-08-312026-08-31ResolutionOrAgendaDomain125135542026-08-31ResolutionOrAgendaDomain12iso4217:INRxbrli:pureMAHAMAYA STEEL INDUSTRIES LIMITEDMAHASTEELNew2026-08-3111:45:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2512:00:00Raipur12Mahamaya Steel Industries LimitedAbhishek Steel Industries Private LimitedAssociateSale of goods or services4000000002026-09-302027-09-30Mahamaya Steel Industries LimitedAbhishek Steel Industries Private LimitedAssociatePurchase of goods or services1000000002026-09-302027-09-30Mahamaya Steel Industries LimitedDevi Iron & Power Private LimitedEnterprises owned or significantly influenced by Key Managerial Personnel or their Relative (either individually or with others)Sale of goods or services2500000002026-09-302027-09-30Mahamaya Steel Industries LimitedDevi Iron & Power Private LimitedEnterprises owned or significantly influenced by Key Managerial Personnel or their Relative (either individually or with others)Purchase of goods or services12500000002026-09-302027-09-30Mahamaya Steel Industries LimitedRajesh Agrawal HUFPromoter GroupPurchase of goods or services1000000002026-09-302027-09-30Mahamaya Steel Industries LimitedEscort Finvest Private LimitedEnterprises owned or significantly influenced by Key Managerial Personnel or their Relative (either individually or with others)Loan3000000002026-09-252029-09-25repayable on demand/over a tenure of 3 yearsMahamaya Steel Industries LimitedAbhishek Steel Industries Private LimitedAssociateLoan6500000002026-09-252029-09-25repayable on demand/over a tenure of 3 yearsMahamaya Steel Industries LimitedRajesh AgrawalPromoterLoan2000000002026-09-252029-09-25repayable on demand/over a tenure of 3 yearsMahamaya Steel Industries LimitedRekha AgrawalPromoterLoan1000000002026-09-252029-09-25repayable on demand/over a tenure of 3 yearsOrdinary ResolutionAdoption of Financial Statements1. ADOPTION OF THE AUDITED STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAdoption of Financial Statements2. ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31st MARCH, 2026 AND THE REPORT OF AUDITORS THEREONOrdinary ResolutionOthersOthers3. RE-APPOINTMENT OF MR. SURESH RAMAN (DIN: 07562480) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION 3. RE-APPOINTMENT OF MR. SURESH RAMAN (DIN: 07562480) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION Ordinary ResolutionOthersOthers4. APPOINTMENT OF M/S. CHOPRA A J & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY: 4. APPOINTMENT OF M/S. CHOPRA A J & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY: Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment5. RE-APPOINTMENT OF MS. VANITHA RANGAIAH (DIN: 09211334) AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorVANITHA RANGAIAH092113342026-06-282031-06-272Ordinary ResolutionOthersOthers6. RATIFICATION OF REMUNERATION PAYABLE TO M/S. SANAT JOSHI & ASSOCIATES, COST AUDITORS OF THE COMPANY6. RATIFICATION OF REMUNERATION PAYABLE TO M/S. SANAT JOSHI & ASSOCIATES, COST AUDITORS OF THE COMPANYSpecial ResolutionOthersOthers7. TO APPROVE THE OVERALL BORROWING LIMITS u/s 180(1)(c) OF THE COMPANIES ACT, 2013:7. TO APPROVE THE OVERALL BORROWING LIMITS u/s 180(1)(c) OF THE COMPANIES ACT, 2013: Special ResolutionOthersOthers8. TO SEEK APPROVAL UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 INTERALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS PROPERTIES OR UNDETAKINGS OF THE COMPANY.8. TO SEEK APPROVAL UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013 INTERALIA FOR CREATION OF MORTGAGE OR CHARGE ON THE ASSETS PROPERTIES OR UNDETAKINGS OF THE COMPANY.Special ResolutionOthersOthers9. TO INCREASE IN THRESHOLD OF LOANS / GUARANTEE, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 20139. TO INCREASE IN THRESHOLD OF LOANS / GUARANTEE, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIES UNDER SECTION 186 OF THE COMPANIES ACT, 2013Special ResolutionOthersOthers10. TO SEEK APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013:10. TO SEEK APPROVAL TO ADVANCE ANY LOAN/GIVE GUARANTEE/PROVIDE SECURITY UNDER SECTION 185 OF THE COMPANIES ACT, 2013:Ordinary ResolutionRelated Party Transaction11. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FO SALE, PURCHASE AND SERVICESOrdinary ResolutionRelated Party Transaction12. APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS FOR AVAILING OF FINANCIAL ASSISTANCE BY WAY OF UNSECURED LOANS FOR SOLAR POWER PROJECT