MSPL2022-06-302022-09-27Resolution1 MSPL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution1in-bse-voting:TotalShareholdingMember MSPL2022-09-27 Resolution1 MSPL2022-06-302022-09-27Resolution2 MSPL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution2in-bse-voting:TotalShareholdingMember MSPL2022-09-27 Resolution2 MSPL2022-06-302022-09-27Resolution3 MSPL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution3in-bse-voting:TotalShareholdingMember MSPL2022-09-27 Resolution3 MSPL2022-06-302022-09-27Resolution4 MSPL2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2022-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution4in-bse-voting:TotalShareholdingMember MSPL2022-09-27 Resolution4 MSPL2022-06-302022-09-27Resolution5 MSPL2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2022-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2022-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2022-09-27 Resolution5in-bse-voting:TotalShareholdingMember MSPL2022-09-27 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MSPL INE752G01015 MSP Steel & Power Limited AGM 2022-09-27 59323 0 0 23 58 5 Ordinary false Ordinary Resolution for Audited Financial Statements of the Company (including Audited Consolidated Financial Statements) for the financial year ended March 31, 2022 and the Reports of the Board of Directors and Auditors thereon. 160405525 160405525 100 160405525 0 100 0 160405525 0 0 0 0 0 0 160405525 0 0 0 0 0 0 160405525 160405525 100 160405525 0 100 0 64151458 5155213 8.04 5155213 0 100 0 64151458 0 0 0 0 0 0 64151458 0 0 0 0 0 0 64151458 5155213 8.04 5155213 0 100 0 160858017 97547441 60.64 97538397 9044 99.99 0.01 160858017 11375 0.01 11375 0 100 0 160858017 0 0 0 0 0 0 160858017 97558816 60.65 97549772 9044 99.99 0.01 385415000 263119554 68.27 263110510 9044 100 0 Ordinary true ORDINARY - To appoint a Director, in place of Mr. Manish Agrawal (DIN 00129240) who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company 160405525 160405525 100 160405525 0 100 0 160405525 0 0 0 0 0 0 160405525 0 0 0 0 0 0 160405525 160405525 100 160405525 0 100 0 64151458 5155213 8.04 5155213 0 100 0 64151458 0 0 0 0 0 0 64151458 0 0 0 0 0 0 64151458 5155213 8.04 5155213 0 100 0 160858017 97547441 60.64 97530898 16543 99.98 0.02 160858017 11375 0.01 11375 0 100 0 160858017 0 0 0 0 0 0 160858017 97558816 60.65 97542273 16543 99.98 0.02 385415000 263119554 68.27 263103011 16543 99.99 0.01 Ordinary false ORDINARY - To appoint M/s. S.K Agrawal & Co., Chartered Accountants LLP, Chartered Accountants as Statutory Auditors of the Company. 160405525 160405525 100 160405525 0 100 0 160405525 0 0 0 0 0 0 160405525 0 0 0 0 0 0 160405525 160405525 100 160405525 0 100 0 64151458 5155213 8.04 5155213 0 100 0 64151458 0 0 0 0 0 0 64151458 0 0 0 0 0 0 64151458 5155213 8.04 5155213 0 100 0 160858017 97547441 60.64 97535098 12343 99.99 0.01 160858017 11375 0.01 11375 0 100 0 160858017 0 0 0 0 0 0 160858017 97558816 60.65 97546473 12343 99.99 0.01 385415000 263119554 68.27 263107211 12343 100 0 Ordinary false ORDINARY - Ratification of Remuneration of the Cost Auditor of the Company 160405525 160405525 100 160405525 0 100 0 160405525 0 0 0 0 0 0 160405525 0 0 0 0 0 0 160405525 160405525 100 160405525 0 100 0 64151458 5155213 8.04 5155213 0 100 0 64151458 0 0 0 0 0 0 64151458 0 0 0 0 0 0 64151458 5155213 8.04 5155213 0 100 0 160858017 97547474 60.64 97531397 16077 99.98 0.02 160858017 11375 0.01 11375 0 100 0 160858017 0 0 0 0 0 0 160858017 97558849 60.65 97542772 16077 99.98 0.02 385415000 263119587 68.27 263103510 16077 99.99 0.01 Special false SPECIAL - Appointment of Mr. Prateek Bansal (DIN 01836662) as an Independent Director 160405525 160405525 100 160405525 0 100 0 160405525 0 0 0 0 0 0 160405525 0 0 0 0 0 0 160405525 160405525 100 160405525 0 100 0 64151458 5155213 8.04 5155213 0 100 0 64151458 0 0 0 0 0 0 64151458 0 0 0 0 0 0 64151458 5155213 8.04 5155213 0 100 0 160858017 97547441 60.64 97535894 11547 99.99 0.01 160858017 11375 0.01 11375 0 100 0 160858017 0 0 0 0 0 0 160858017 97558816 60.65 97547269 11547 99.99 0.01 385415000 263119554 68.27 263108007 11547 100 0