5900782026-09-055900782026-09-052026-09-05RelatedPartyTransactionDomain15900782026-09-052026-09-05RelatedPartyTransactionDomain25900782026-09-052026-09-05ResolutionOrAgendaDomain15900782026-09-05ResolutionOrAgendaDomain15900782026-09-052026-09-05ResolutionOrAgendaDomain25900782026-09-05ResolutionOrAgendaDomain25900782026-09-052026-09-05ResolutionOrAgendaDomain35900782026-09-05ResolutionOrAgendaDomain35900782026-09-052026-09-05ResolutionOrAgendaDomain45900782026-09-05ResolutionOrAgendaDomain45900782026-09-052026-09-05ResolutionOrAgendaDomain55900782026-09-05ResolutionOrAgendaDomain55900782026-09-052026-09-05ResolutionOrAgendaDomain65900782026-09-05ResolutionOrAgendaDomain65900782026-09-052026-09-05ResolutionOrAgendaDomain75900782026-09-05ResolutionOrAgendaDomain75900782026-09-052026-09-05ResolutionOrAgendaDomain85900782026-09-05ResolutionOrAgendaDomain85900782026-09-052026-09-05ResolutionOrAgendaDomain95900782026-09-05ResolutionOrAgendaDomain95900782026-09-052026-09-05ResolutionOrAgendaDomain105900782026-09-05ResolutionOrAgendaDomain105900782026-09-052026-09-05ResolutionOrAgendaDomain115900782026-09-05ResolutionOrAgendaDomain115900782026-09-052026-09-05ResolutionOrAgendaDomain125900782026-09-05ResolutionOrAgendaDomain125900782026-09-052026-09-05ResolutionOrAgendaDomain135900782026-09-05ResolutionOrAgendaDomain135900782026-09-052026-09-05ResolutionOrAgendaDomain145900782026-09-05ResolutionOrAgendaDomain145900782026-09-052026-09-05ResolutionOrAgendaDomain155900782026-09-05ResolutionOrAgendaDomain155900782026-09-052026-09-05ResolutionOrAgendaDomain165900782026-09-05ResolutionOrAgendaDomain16iso4217:INRxbrli:pureMAITHAN ALLOYS LIMITEDMAITHANALLNew2026-09-2811:30:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)41Monday2026-09-2811:30:00Kolkata16Maithan Alloys LimitedMaithan Ferrous Private LimitedSubsidiary Company of Maithan Alloys LimitedAny other transactionPurchase of goods and materials, Sale and supply of goods and materials, Providing trade advances, Secondment of employees, Reimbursement of expenses, Providing loans, advances and inter-corporate deposits and/or making investments.8002026-04-012027-03-31Maithan Alloys LimitedMaithan Ferrous Private LimitedSubsidiary Company of Maithan Alloys LimitedAny other transactionPurchase of goods and materials, Sale and supply of goods and materials, Providing trade advances, Secondment of employees, Reimbursement of expenses, Providing loans, advances and inter-corporate deposits and/or making investments.5002027-04-012027-09-30Ordinary ResolutionAdoption of Financial StatementsTo adopt the revised Standalone and revised Consolidated Audited Financial Statements of the Company for the financial year ended on 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm the payment of Interim Dividend of ₹11/- per equity share for the financial year 2025-2026 and to declare Final Dividend of ₹6/- per equity share for the financial year 2025-2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Subodh Agarwalla (DIN:00339855), who retires by rotation and being eligible, offers himself for re-appointment.OthersWhole-time Director and Chief Executive OfficerMr. Subodh Agarwalla2024-04-012029-03-31Ordinary ResolutionOthersOthersTo increase the remuneration of the Statutory AuditorTo increase the remuneration of M/s. Singhi & Co., the Statutory Auditor of the Company.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration of the M/s. S.K. Sahu & Associates, Cost Auditor for the financial year 2026-2027.OthersCost AuditorM/s. S.K. Sahu & Associates, Cost Accountants2026-04-012027-03-31Special ResolutionOthersAlteration in MoA/AoATo alter the Objects Clause of the Memorandum of Association of the Company.Special ResolutionOthersAlteration in MoA/AoATo alter the Articles of Association of the Company by deleting the provisions relating to the Seal (Common Seal).Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo re-appoint Mr. Naresh Kumar Jain (DIN: 00221519) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Naresh Kumar Jain002215192027-02-102032-02-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Aayush Khetawat (DIN:06968448) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Aayush Khetawat069684482027-08-142032-08-132Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mrs. Sonal Choubey (DIN:10475331) as an Independent Director of the Company.Non-Executive - Independent DirectorMrs. Sonal Choubey104753312027-02-102032-02-092Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment/Continuation under Reg. 17(1A) of SEBI LODRTo appoint Mr. Chandra Prakash Kakarania (DIN:00203663) as a Director and as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Chandra Prakash Kakarania002036632026-08-132031-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint Dr. Ridhi Agarwala (DIN:11622124) as a Director and as an Independent Director of the Company.Non-Executive - Independent DirectorDr. Ridhi Agarwala116221242026-08-132031-08-121Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo approve change in designation of Mr. Subhas Chandra Agarwalla, Chairman and Managing Director, as the ‘Executive Chairman’ of the Company.To approve change in designation of Mr. Subhas Chandra Agarwalla, Chairman and Managing Director, as the ‘Executive Chairman’ of the Company.OthersChairman and Managing DirectorMr. Subhas Chandra Agarwalla2026-10-012028-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo approve change in designation of Mr. Subodh Agarwalla, Whole-time Director and Chief Executive Officer of the Company, as the ‘Managing Director & Chief Executive Officer’.To approve change in designation of Mr. Subodh Agarwalla, Whole-time Director and Chief Executive Officer of the Company, as the ‘Managing Director & Chief Executive Officer’.OthersWhole-time Director and Chief Executive OfficerMr. Subodh Agarwalla2026-10-012029-03-31Ordinary ResolutionRelated Party TransactionTo approve the material related party transaction with Maithan Ferrous Private Limited for the financial year 2026-2027.Ordinary ResolutionRelated Party TransactionTo approve the material related party transaction with Maithan Ferrous Private Limited for the period April - September, 2027.