5437682025-08-075437682025-08-072025-08-07ResolutionOrAgendaDomain15437682025-08-07ResolutionOrAgendaDomain15437682025-08-072025-08-07ResolutionOrAgendaDomain25437682025-08-07ResolutionOrAgendaDomain25437682025-08-072025-08-07ResolutionOrAgendaDomain35437682025-08-07ResolutionOrAgendaDomain35437682025-08-072025-08-07ResolutionOrAgendaDomain45437682025-08-07ResolutionOrAgendaDomain45437682025-08-072025-08-07ResolutionOrAgendaDomain55437682025-08-07ResolutionOrAgendaDomain55437682025-08-072025-08-07ResolutionOrAgendaDomain65437682025-08-07ResolutionOrAgendaDomain65437682025-08-072025-08-07ResolutionOrAgendaDomain75437682025-08-07ResolutionOrAgendaDomain75437682025-08-072025-08-07ResolutionOrAgendaDomain85437682025-08-07ResolutionOrAgendaDomain85437682025-08-072025-08-07ResolutionOrAgendaDomain95437682025-08-07ResolutionOrAgendaDomain95437682025-08-072025-08-07ResolutionOrAgendaDomain105437682025-08-07ResolutionOrAgendaDomain10xbrli:pureNMDC STEEL LIMITEDNSLNISPNew2025-08-0623:54:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Thursday2025-08-2815:30:00Registered Office at Bastar, Chhattisgarh (deemed venue)10Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2025 together with the reports of the Board of Directors, Statutory Auditors and Comptroller and Auditor General of India thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Abhijit Narendra (DIN: 07851224), who retires by rotation and being eligible, offers himself for re-appointment Non-Executive - Nominee DirectorShri Abhijit Narendra078512242023-02-192025-08-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Vishwanath Suresh (DIN:10059734), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Vishwanath Suresh10059734ANAPS9304G2023-03-012025-08-28Ordinary ResolutionOthersOthersRemuneration of Statutory Auditors for the financial year 2025-26.To authorize the Board of Directors for fixing the remuneration of Statutory Auditors for the financial year 2025-26. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Joydeep Dasgupta (DIN: 10837095) as Director (Production) on the Board of the Company.Executive DirectorShri Joydeep Dasgupta108370952024-11-152028-04-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Smt. Priyadarshini Gaddam (DIN: 10977645) as Director (Personnel) on the Board of the Company.Executive DirectorSmt. Priyadarshini Gaddam10977645ABKPG3902G2025-02-282026-01-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Amitava Mukherjee (DIN: 08265207) as the Chairman & Managing Director of the Company. Executive DirectorShri Amitava Mukherjee082652072025-03-062028-02-291Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Ashish Chatterjee (DIN: 07688473) as Government Director on the Board of the Company.Non-Executive - Nominee DirectorShri Ashish Chatterjee07688473ADMPC7739H2025-06-112026-06-11Ordinary ResolutionOthersOthersRemuneration of Cost Auditors To ratify the remuneration of the Cost Auditors of the Company for the financial year 2025-26.Ordinary ResolutionOthersOthersAppointment of Secretarial Auditors.To appoint Secretarial Auditors of the Company.