NMSTEEL2026-09-04NMSTEEL2026-09-042026-09-04RelatedPartyTransactionDomain1NMSTEEL2026-09-042026-09-04RelatedPartyTransactionDomain2NMSTEEL2026-09-042026-09-04RelatedPartyTransactionDomain3NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain1NMSTEEL2026-09-04ResolutionOrAgendaDomain1NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain2NMSTEEL2026-09-04ResolutionOrAgendaDomain2NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain3NMSTEEL2026-09-04ResolutionOrAgendaDomain3NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain4NMSTEEL2026-09-04ResolutionOrAgendaDomain4NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain5NMSTEEL2026-09-04ResolutionOrAgendaDomain5NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain6NMSTEEL2026-09-04ResolutionOrAgendaDomain6NMSTEEL2026-09-042026-09-04ResolutionOrAgendaDomain7NMSTEEL2026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:pureNMSTEELNewmalayalam Steel LimitedNew2026-09-0411:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3015:30:00Video Conferencing (VC)/ Other Audio-Visual Means (OAVM)7Jaihind Metal Corporation Private LimitedNewmalayalam Steel LimitedGroup CompanyAny other transaction1. Advancing of loan 2. Purchase of raw material 3.Sale of finished products15000000002026-09-302027-09-29Jaihind Steel Private LimitedNewmalayalam Steel LimitedGroup CompanyAny other transaction1. Advancing of loan 2. Purchase of raw material 3. Sale of finished products30000000002026-09-302027-09-29Demac Industries LimitedNewmalayalam Steel LimitedGroup CompanyAny other transaction1. Advancing of loan 2. Purchase of raw material 3. Sale of finished products10000000002026-09-302027-09-29Ordinary ResolutionAdoption of Financial StatementsTo discuss and consider the audited Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on March 31, 2026 and the Balance Sheet as at March 31, 2026 together with schedules and notes annexed thereto and the report of the Auditors and Directors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider appointment of director in place of Mrs. Molly Varghese, who retires by rotation and being eligible offers herself for re-appointment.Executive DirectorMrs. Molly Varghese082790782023-12-272028-12-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo ratify the remuneration payable to the Cost Auditors of the company for the financial year 2025-26.OthersCost AuditorMr. Rosh Joy2025-08-302026-03-3175000Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Jaihind Metal Corporation Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Jaihind Steel Private Limited.Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with Demac Industries Limited.Special ResolutionRestructuring/Scheme of Arrangement/LoansSection 185 of the Companies Act 2013To approve grant of loan, giving guarantee or providing security to subsidiary company in terms of the provision of section 185 of the Companies Act, 2013.