5437682026-09-065437682026-09-062026-09-06ResolutionOrAgendaDomain15437682026-09-06ResolutionOrAgendaDomain15437682026-09-062026-09-06ResolutionOrAgendaDomain25437682026-09-06ResolutionOrAgendaDomain25437682026-09-062026-09-06ResolutionOrAgendaDomain35437682026-09-06ResolutionOrAgendaDomain35437682026-09-062026-09-06ResolutionOrAgendaDomain45437682026-09-06ResolutionOrAgendaDomain45437682026-09-062026-09-06ResolutionOrAgendaDomain55437682026-09-06ResolutionOrAgendaDomain55437682026-09-062026-09-06ResolutionOrAgendaDomain65437682026-09-06ResolutionOrAgendaDomain65437682026-09-062026-09-06ResolutionOrAgendaDomain75437682026-09-06ResolutionOrAgendaDomain75437682026-09-062026-09-06ResolutionOrAgendaDomain85437682026-09-06ResolutionOrAgendaDomain8iso4217:INRxbrli:pureNMDC STEEL LIMITEDNSLNISPNew2026-09-2815:30:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)11MONDAY2026-09-2815:30:00HYDERABAD8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March 2026 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 Vinay Kumar (DIN: 10172521) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorVinay Kumar101725212023-05-192028-05-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Joydeep Dasgupta (DIN: 10837095) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorJoydeep Dasgupta108370952024-11-152028-04-30Ordinary ResolutionOthersOthersRemuneration of Statutory Auditors for the financial year 2026-27.To authorize the Board of Directors for fixing the remuneration of Statutory Auditors for the financial year 2026-27.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Krishna Kumar Thakur (DIN: 10172666) as Director (Personnel) on the Board of the Company.Executive DirectorKrishna Kumar Thakur101726662026-03-192031-03-181Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Anurag Kapil (DIN: 06640383) as Director (Finance) on the Board of the Company.Executive DirectorAnurag Kapil066403832026-03-312031-03-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Shri Vivek Nishant Nath (DIN: 11832511) as Director (Commercial) on the Board of the Company.Executive DirectorVivek Nishant Nath118325112026-07-152031-07-151Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration of the Cost Auditors of the Company for the financial year 2026-27.OthersCost AuditorM/s. B Mukhopadhyay & Co.2026-04-012027-03-31137500