METALFORGE2022-05-042022-08-01Resolution1 METALFORGE2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution1in-bse-voting:TotalShareholdingMember METALFORGE2022-08-01 Resolution1 METALFORGE2022-05-042022-08-01Resolution2 METALFORGE2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution2in-bse-voting:TotalShareholdingMember METALFORGE2022-08-01 Resolution2 METALFORGE2022-05-042022-08-01Resolution3 METALFORGE2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution3in-bse-voting:TotalShareholdingMember METALFORGE2022-08-01 Resolution3 METALFORGE2022-05-042022-08-01Resolution4 METALFORGE2022-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METALFORGE2022-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METALFORGE2022-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METALFORGE2022-08-01 Resolution4in-bse-voting:TotalShareholdingMember METALFORGE2022-08-01 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares METALFORGE INE425A01011 Metalyst Forgings Limited AGM 2022-08-01 19665 0 0 0 53 4 Ordinary false To receive, consider and adopt the audited financial statements of the company for the financial year ended on march 31st, 2021, the reports of the board of directors and auditors there on and in this regard, pass the following resolution(s) as an ordinary resolution(s) 26704492 1800000 6.74 1800000 0 100 0 26704492 0 0 0 0 0 0 26704492 0 0 0 0 0 0 26704492 1800000 6.74 1800000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 16845508 0 0 0 0 0 0 16845508 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 43550000 1807448 4.15 1807443 5 100 0 Ordinary false Appointment of statutory auditor for the term of 5 (five) years from financial year 2021-2022 till financial year 2025-2026 26704492 1800000 6.74 1800000 0 100 0 26704492 0 0 0 0 0 0 26704492 0 0 0 0 0 0 26704492 1800000 6.74 1800000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 16845508 0 0 0 0 0 0 16845508 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 43550000 1807448 4.15 1807443 5 100 0 Ordinary false Ratification of remuneration to be paid to cost auditors of the company for the financial year 2021-22 26704492 1800000 6.74 1800000 0 100 0 26704492 0 0 0 0 0 0 26704492 0 0 0 0 0 0 26704492 1800000 6.74 1800000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 16845508 0 0 0 0 0 0 16845508 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 43550000 1807448 4.15 1807443 5 100 0 Ordinary true To consider and approve related party transactions and if thought fit, to pass, with or without modification(s) 26704492 1800000 6.74 1800000 0 100 0 26704492 0 0 0 0 0 0 26704492 0 0 0 0 0 0 26704492 1800000 6.74 1800000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 16845508 0 0 0 0 0 0 16845508 0 0 0 0 0 0 16845508 7448 0.04 7443 5 99.93 0.07 43550000 1807448 4.15 1807443 5 100 0