NATIONALUM2022-06-252022-09-22Resolution1 NATIONALUM2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution1in-bse-voting:TotalShareholdingMember NATIONALUM2022-09-22 Resolution1 NATIONALUM2022-06-252022-09-22Resolution2 NATIONALUM2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution2in-bse-voting:TotalShareholdingMember NATIONALUM2022-09-22 Resolution2 NATIONALUM2022-06-252022-09-22Resolution3 NATIONALUM2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution3in-bse-voting:TotalShareholdingMember NATIONALUM2022-09-22 Resolution3 NATIONALUM2022-06-252022-09-22Resolution4 NATIONALUM2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NATIONALUM2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution4in-bse-voting:TotalShareholdingMember NATIONALUM2022-09-22 Resolution4 NATIONALUM2022-06-252022-09-22Resolution5 NATIONALUM2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NATIONALUM2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NATIONALUM2022-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NATIONALUM2022-09-22 Resolution5in-bse-voting:TotalShareholdingMember NATIONALUM2022-09-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NATIONALUM INE139A01034 National Aluminium Company Limited AGM 2022-09-22 671992 0 0 1 49 5 Ordinary false To receive, consider and adopt the audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended 31st March, 2022, the reports of the Board of Directors and Auditors thereon. 941793011 941793011 100 941793011 0 100 0 941793011 0 0 0 0 0 0 941793011 0 0 0 0 0 0 941793011 941793011 100 941793011 0 100 0 483738933 433659355 89.65 433659355 0 100 0 483738933 0 0 0 0 0 0 483738933 0 0 0 0 0 0 483738933 433659355 89.65 433659355 0 100 0 411099843 5433520 1.32 5430938 2582 99.95 0.05 411099843 9241 0 9241 0 100 0 411099843 0 0 0 0 0 0 411099843 5442761 1.32 5440179 2582 99.95 0.05 1836631787 1380895127 75.19 1380892545 2582 100 0 Ordinary false To confirm payment of 1st and 2nd interim dividend and declare final dividend on equity shares for the financial year ended 31st March, 2022. 941793011 941793011 100 941793011 0 100 0 941793011 0 0 0 0 0 0 941793011 0 0 0 0 0 0 941793011 941793011 100 941793011 0 100 0 483738933 448136408 92.64 448136408 0 100 0 483738933 0 0 0 0 0 0 483738933 0 0 0 0 0 0 483738933 448136408 92.64 448136408 0 100 0 411099843 5619494 1.37 5616474 3020 99.95 0.05 411099843 9241 0 9241 0 100 0 411099843 0 0 0 0 0 0 411099843 5628735 1.37 5625715 3020 99.95 0.05 1836631787 1395558154 75.98 1395555134 3020 100 0 Ordinary false To appoint Director in place of Shri Manasa Prasad Mishra (DIN: 08951624), who retires by rotation and being eligible, offers himself for re-appointment. 941793011 941793011 100 941793011 0 100 0 941793011 0 0 0 0 0 0 941793011 0 0 0 0 0 0 941793011 941793011 100 941793011 0 100 0 483738933 448136408 92.64 422393643 25742765 94.26 5.74 483738933 0 0 0 0 0 0 483738933 0 0 0 0 0 0 483738933 448136408 92.64 422393643 25742765 94.26 5.74 411099843 5431609 1.32 5388139 43470 99.2 0.8 411099843 9241 0 9241 0 100 0 411099843 0 0 0 0 0 0 411099843 5440850 1.32 5397380 43470 99.2 0.8 1836631787 1395370269 75.97 1369584034 25786235 98.15 1.85 Ordinary false To appoint Director in place of Shri Sanjay Lohiya (DIN: 07151125), who retires by rotation and being eligible, offers himself for re-appointment. 941793011 941793011 100 941793011 0 100 0 941793011 0 0 0 0 0 0 941793011 0 0 0 0 0 0 941793011 941793011 100 941793011 0 100 0 483738933 448136408 92.64 420429056 27707352 93.82 6.18 483738933 0 0 0 0 0 0 483738933 0 0 0 0 0 0 483738933 448136408 92.64 420429056 27707352 93.82 6.18 411099843 5432514 1.32 5385468 47046 99.13 0.87 411099843 9241 0 9241 0 100 0 411099843 0 0 0 0 0 0 411099843 5441755 1.32 5394709 47046 99.14 0.86 1836631787 1395371174 75.97 1367616776 27754398 98.01 1.99 Ordinary false To ratify the remuneration of Cost Auditors for the financial year ending 31st March, 2023. 941793011 941793011 100 941793011 0 100 0 941793011 0 0 0 0 0 0 941793011 0 0 0 0 0 0 941793011 941793011 100 941793011 0 100 0 483738933 448136408 92.64 445947658 2188750 99.51 0.49 483738933 0 0 0 0 0 0 483738933 0 0 0 0 0 0 483738933 448136408 92.64 445947658 2188750 99.51 0.49 411099843 5431846 1.32 5410275 21571 99.6 0.4 411099843 9241 0 9241 0 100 0 411099843 0 0 0 0 0 0 411099843 5441087 1.32 5419516 21571 99.6 0.4 1836631787 1395370506 75.97 1393160185 2210321 99.84 0.16