MAHASTEEL2021-06-272021-09-24Resolution1 MAHASTEEL2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution1in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution1 MAHASTEEL2021-06-272021-09-24Resolution2 MAHASTEEL2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution2in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution2 MAHASTEEL2021-06-272021-09-24Resolution3 MAHASTEEL2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution3in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution3 MAHASTEEL2021-06-272021-09-24Resolution4 MAHASTEEL2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution4in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution4 MAHASTEEL2021-06-272021-09-24Resolution5 MAHASTEEL2021-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution5in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution5 MAHASTEEL2021-06-272021-09-24Resolution6 MAHASTEEL2021-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution6in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution6 MAHASTEEL2021-06-272021-09-24Resolution7 MAHASTEEL2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHASTEEL2021-09-24 Resolution7in-bse-voting:TotalShareholdingMember MAHASTEEL2021-09-24 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHASTEEL INE451L01014 Mahamaya Steel Industries Limited AGM 2021-09-24 8505 0 0 7 27 7 Ordinary false To consider and adopt the Audited Financial Statements (including audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2021 and the Reports of the Board of Directors and Auditors thereon. 10400505 10400505 100 10400505 0 100 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 10400505 100 10400505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6574 0.15 6547 27 99.59 0.41 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6574 0.15 6547 27 99.59 0.41 14770400 10407079 70.46 10407052 27 100 0 Ordinary true To appoint a Director in place of Mrs. Rekha Agrawal (DIN: 00597156), who retires by rotation and being eligible, offers herself for re-appointment. 10400505 8423028 80.99 8423028 0 100 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 8423028 80.99 8423028 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6547 0.15 6272 275 95.8 4.2 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6547 0.15 6272 275 95.8 4.2 14770400 8429575 57.07 8429300 275 100 0 Ordinary false Reappointment of Statutory Auditors of the Company 10400505 10400505 100 10400505 0 100 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 10400505 100 10400505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6547 0.15 6472 75 98.85 1.15 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6547 0.15 6472 75 98.85 1.15 14770400 10407052 70.46 10406977 75 100 0 Ordinary false To appoint Mrs. Vanitha Rangaiah (DIN: 09211334) as a Non-Executive Independent Director of the Company 10400505 10400505 100 10400505 0 100 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 10400505 100 10400505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6321 0.14 5046 1275 79.83 20.17 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6321 0.14 5046 1275 79.83 20.17 14770400 10406826 70.46 10405551 1275 99.99 0.01 Ordinary false Ratification of Remuneration of Cost Auditors of the Company. 10400505 10400505 100 10400505 0 100 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 10400505 100 10400505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6547 0.15 6320 227 96.53 3.47 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6547 0.15 6320 227 96.53 3.47 14770400 10407052 70.46 10406825 227 100 0 Special false To alter the Articles of Association of the Company for adoption of new set of Articles of Association in alignment with the Companies Act, 2013. 10400505 10400505 100 10400505 0 100 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 10400505 100 10400505 0 100 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6547 0.15 5520 1027 84.31 15.69 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6547 0.15 5520 1027 84.31 15.69 14770400 10407052 70.46 10406025 1027 99.99 0.01 Special true Approval of Related Party Transaction 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 10400505 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 155 0 0 0 0 0 0 4369740 6707 0.15 6432 275 95.9 4.1 4369740 0 0 0 0 0 0 4369740 0 0 0 0 0 0 4369740 6707 0.15 6432 275 95.9 4.1 14770400 6707 0.05 6432 275 95.9 4.1