NELCAST2022-05-062022-08-03Resolution1 NELCAST2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution1in-bse-voting:TotalShareholdingMember NELCAST2022-08-03 Resolution1 NELCAST2022-05-062022-08-03Resolution2 NELCAST2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution2in-bse-voting:TotalShareholdingMember NELCAST2022-08-03 Resolution2 NELCAST2022-05-062022-08-03Resolution3 NELCAST2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution3in-bse-voting:TotalShareholdingMember NELCAST2022-08-03 Resolution3 NELCAST2022-05-062022-08-03Resolution4 NELCAST2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution4in-bse-voting:TotalShareholdingMember NELCAST2022-08-03 Resolution4 NELCAST2022-05-062022-08-03Resolution5 NELCAST2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution5in-bse-voting:TotalShareholdingMember NELCAST2022-08-03 Resolution5 NELCAST2022-05-062022-08-03Resolution6 NELCAST2022-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2022-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2022-08-03 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2022-08-03Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2022-08-03 Resolution6in-bse-voting:TotalShareholdingMember NELCAST2022-08-03 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NELCAST INE189I01024 Nelcast Limited AGM 2022-08-03 28770 0 0 3 62 6 Ordinary false To Receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2022 together with the Reports of the Board of Directors and Auditors thereon. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 17759865 141289 0.8 137887 3402 97.59 2.41 17759865 0 0 0 0 0 0 17759865 0 0 0 0 0 0 17759865 141289 0.8 137887 3402 97.59 2.41 87001200 65275538 75.03 65272136 3402 99.99 0.01 Ordinary false To declare a dividend for the financial year 2021-22. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 17759865 141289 0.8 140337 952 99.33 0.67 17759865 0 0 0 0 0 0 17759865 0 0 0 0 0 0 17759865 141289 0.8 140337 952 99.33 0.67 87001200 65275538 75.03 65274586 952 100 0 Ordinary false To appoint a Director in the place of Ms. P. Divya, who retires by rotation and being eligible offers herself for re-appointment. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 17759865 141289 0.8 135567 5722 95.95 4.05 17759865 0 0 0 0 0 0 17759865 0 0 0 0 0 0 17759865 141289 0.8 135567 5722 95.95 4.05 87001200 65275538 75.03 65269816 5722 99.99 0.01 Ordinary false To Re-appoint M/s. K. Nagaraju & Associates, Chartered Accountants as Statutory Auditors of the Company for a second term of 5 (five) consecutive years from the conclusion of 40th Annual General Meeting until the conclusion of 45th Annual General Meeting of the Company on such remuneration as shall be fixed by the Board of Directors. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 17759865 141289 0.8 136867 4422 96.87 3.13 17759865 0 0 0 0 0 0 17759865 0 0 0 0 0 0 17759865 141289 0.8 136867 4422 96.87 3.13 87001200 65275538 75.03 65271116 4422 99.99 0.01 Special false To appoint Mr. R. Sridharan as a Non-Executive Independent Director. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 17759865 141289 0.8 137237 4052 97.13 2.87 17759865 0 0 0 0 0 0 17759865 0 0 0 0 0 0 17759865 141289 0.8 137237 4052 97.13 2.87 87001200 65275538 75.03 65271486 4052 99.99 0.01 Ordinary false To Ratify the Remuneration payable to Cost Auditors of the Company for the financial year ending 31st March 2023. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 4107086 0 0 0 0 0 0 17759865 141289 0.8 137167 4122 97.08 2.92 17759865 0 0 0 0 0 0 17759865 0 0 0 0 0 0 17759865 141289 0.8 137167 4122 97.08 2.92 87001200 65275538 75.03 65271416 4122 99.99 0.01