ISMTLTD2021-06-302021-09-27Resolution1 ISMTLTD2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27 Resolution1in-bse-voting:TotalShareholdingMember ISMTLTD2021-09-27 Resolution1 ISMTLTD2021-06-302021-09-27Resolution2 ISMTLTD2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27 Resolution2in-bse-voting:TotalShareholdingMember ISMTLTD2021-09-27 Resolution2 ISMTLTD2021-06-302021-09-27Resolution3 ISMTLTD2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2021-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2021-09-27 Resolution3in-bse-voting:TotalShareholdingMember ISMTLTD2021-09-27 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ISMTLTD INE732F01019 ISMT Limited AGM 2021-09-27 71511 0 0 4 35 3 Ordinary false To receive, consider and adopt - a) Audited Financial Statements of the Company for Financial year ended March 31, 2021 together with Reports b) Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2021 together with Report 71215114 69335251 97.36 69335251 0 100 0 71215114 0 0 0 0 0 0 71215114 0 0 0 0 0 0 71215114 69335251 97.36 69335251 0 100 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 73706100 5394006 7.32 5391048 2958 99.95 0.05 73706100 0 0 0 0 0 0 73706100 0 0 0 0 0 0 73706100 5394006 7.32 5391048 2958 99.95 0.05 146501383 74729257 51.01 74726299 2958 100 0 Ordinary false Re-appointment of Mr. O P Kakkar, retiring by rotation being eligible, offers himself for re-appointment. 71215114 69335251 97.36 69335251 0 100 0 71215114 0 0 0 0 0 0 71215114 0 0 0 0 0 0 71215114 69335251 97.36 69335251 0 100 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 73706100 5394006 7.32 5388767 5239 99.9 0.1 73706100 0 0 0 0 0 0 73706100 0 0 0 0 0 0 73706100 5394006 7.32 5388767 5239 99.9 0.1 146501383 74729257 51.01 74724018 5239 99.99 0.01 Ordinary false Ratification of Remuneration paid to the Cost Auditors for FY 2020-21. 71215114 69335251 97.36 69335251 0 100 0 71215114 0 0 0 0 0 0 71215114 0 0 0 0 0 0 71215114 69335251 97.36 69335251 0 100 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 1580169 0 0 0 0 0 0 73706100 5394006 7.32 5389356 4650 99.91 0.09 73706100 0 0 0 0 0 0 73706100 0 0 0 0 0 0 73706100 5394006 7.32 5389356 4650 99.91 0.09 146501383 74729257 51.01 74724607 4650 99.99 0.01