HMT2021-08-012021-10-29Resolution1 HMT2021-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2021-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2021-10-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution1in-bse-voting:TotalShareholdingMember HMT2021-10-29 Resolution1 HMT2021-08-012021-10-29Resolution2 HMT2021-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2021-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2021-10-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution2in-bse-voting:TotalShareholdingMember HMT2021-10-29 Resolution2 HMT2021-08-012021-10-29Resolution3 HMT2021-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2021-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution3in-bse-voting:TotalShareholdingMember HMT2021-10-29 Resolution3 HMT2021-08-012021-10-29Resolution4 HMT2021-10-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2021-10-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2021-10-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution4in-bse-voting:TotalShareholdingMember HMT2021-10-29 Resolution4 HMT2021-08-012021-10-29Resolution5 HMT2021-10-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2021-10-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2021-10-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2021-10-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2021-10-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2021-10-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2021-10-29 Resolution5in-bse-voting:TotalShareholdingMember HMT2021-10-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HMT INE262A01018 HMT Limited AGM 2021-10-29 18764 0 0 2 38 5 Ordinary false To receive, consider and adoptna. The Audited Standalone Financial Statements for the financial year ended March 31,2021 and the reports of the Directors’ and Auditors’ thereonnb. The Audited Consolidated Financial Statements for the financial year ended March 31, 2021 and the report of Auditors’ thereon 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 591 0 471 120 79.7 20.3 76015914 4 0 4 0 100 0 76015914 0 0 0 0 0 0 76015914 595 0 475 120 79.83 20.17 1204091640 1128057221 93.69 1128057101 120 100 0 Ordinary false To appoint a director in place of Shri. Shashank Priya (DIN08538400), who retires by rotation and being eligible has offered himself for re-appointment. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 591 0 471 120 79.7 20.3 76015914 4 0 4 0 100 0 76015914 0 0 0 0 0 0 76015914 595 0 475 120 79.83 20.17 1204091640 1128057221 93.69 1128057101 120 100 0 Ordinary false To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by CAG of India for the year 2021-22. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 591 0 471 120 79.7 20.3 76015914 4 0 4 0 100 0 76015914 0 0 0 0 0 0 76015914 595 0 475 120 79.83 20.17 1204091640 1128057221 93.69 1128057101 120 100 0 Ordinary false To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 15th June 2021, Shri Jeetendra Singh (DIN09207792), be and is hereby appointed as Part time Official Director, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 591 0 471 120 79.7 20.3 76015914 4 0 4 0 100 0 76015914 0 0 0 0 0 0 76015914 595 0 475 120 79.83 20.17 1204091640 1128057221 93.69 1128057101 120 100 0 Ordinary false To consider and, if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution “RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 30th July 2021, Shri A.K. Jain (DIN 09262984), be and is hereby appointed as Chairman Managing Director (Additional Charge), liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India, from time to time 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 591 0 471 120 79.7 20.3 76015914 4 0 4 0 100 0 76015914 0 0 0 0 0 0 76015914 595 0 475 120 79.83 20.17 1204091640 1128057221 93.69 1128057101 120 100 0