ISMTLTD2022-05-012022-07-29Resolution1 ISMTLTD2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution1in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution1 ISMTLTD2022-05-012022-07-29Resolution2 ISMTLTD2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution2in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution2 ISMTLTD2022-05-012022-07-29Resolution3 ISMTLTD2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution3in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution3 ISMTLTD2022-05-012022-07-29Resolution4 ISMTLTD2022-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution4in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution4 ISMTLTD2022-05-012022-07-29Resolution5 ISMTLTD2022-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution5in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution5 ISMTLTD2022-05-012022-07-29Resolution6 ISMTLTD2022-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution6in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution6 ISMTLTD2022-05-012022-07-29Resolution7 ISMTLTD2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISMTLTD2022-07-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISMTLTD2022-07-29 Resolution7in-bse-voting:TotalShareholdingMember ISMTLTD2022-07-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ISMTLTD INE732F01019 ISMT Limited AGM 2022-07-29 73456 0 0 5 49 7 Ordinary false To receive, consider and adopt a) Audited Financial Statements of the Company for Financial year ended March 31, 2022 together with Reports b) Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2022 together with Report 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5504595 871 99.98 0.02 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5527415 871 99.98 0.02 300501383 229014818 76.21 229013947 871 100 0 Ordinary false Re-appointment of Mr. Rajiv Goel, retiring by rotation being eligible, offers himself for re-appointment 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5504114 1352 99.98 0.02 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5526934 1352 99.98 0.02 300501383 229014818 76.21 229013466 1352 100 0 Special false Appointment of M/s. P G BHAGWAT, LLP as the Statutory Auditors of the Company 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5504595 871 99.98 0.02 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5527415 871 99.98 0.02 300501383 229014818 76.21 229013947 871 100 0 Ordinary false Ratification of Remuneration paid to the Cost Auditors for FY 2021-22 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5504214 1252 99.98 0.02 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5527034 1252 99.98 0.02 300501383 229014818 76.21 229013566 1252 100 0 Special false To approve payment of remuneration due to Mr. O P Kakkar, erstwhile Director of the Company 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5498435 7031 99.87 0.13 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5521255 7031 99.87 0.13 300501383 229014818 76.21 229007787 7031 100 0 Special false To approve borrowing limits under Section 180(1)(c) of the Companies Act, 2013 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5503534 1932 99.96 0.04 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5526354 1932 99.97 0.03 300501383 229014818 76.21 229012886 1932 100 0 Special false To create charge/ mortgage/ hypothecation on Company’s properties under Section 180(1)(a) of the Companies Act, 2013 225220861 223486532 99.23 223486532 0 100 0 225220861 0 0 0 0 0 0 225220861 0 0 0 0 0 0 225220861 223486532 99.23 223486532 0 100 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 629154 0 0 0 0 0 0 74651368 5505466 7.37 5493759 11707 99.79 0.21 74651368 22820 0.03 22820 0 100 0 74651368 0 0 0 0 0 0 74651368 5528286 7.41 5516579 11707 99.79 0.21 300501383 229014818 76.21 229003111 11707 99.99 0.01