SUNFLAG2022-07-012022-09-28Resolution1 SUNFLAG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution1in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution1 SUNFLAG2022-07-012022-09-28Resolution2 SUNFLAG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution2in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution2 SUNFLAG2022-07-012022-09-28Resolution3 SUNFLAG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution3in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution3 SUNFLAG2022-07-012022-09-28Resolution4 SUNFLAG2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution4in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution4 SUNFLAG2022-07-012022-09-28Resolution5 SUNFLAG2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution5in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution5 SUNFLAG2022-07-012022-09-28Resolution6 SUNFLAG2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution6in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution6 SUNFLAG2022-07-012022-09-28Resolution7 SUNFLAG2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SUNFLAG2022-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SUNFLAG2022-09-28 Resolution7in-bse-voting:TotalShareholdingMember SUNFLAG2022-09-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SUNFLAG INE947A01014 Sunflag Iron And Steel Company Limited AGM 2022-09-28 67638 0 0 5 32 7 Ordinary false Adoption of Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year 2021-22 ended 31st March, 2022 including, the Balance Sheet as at 31st March, 2022, Profit and Loss and Cash Flow for the year 2021-22 ended 31st March, 2022, together with the Board's Report and Report of the Statutory Auditors thereon. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 321264 0 100 0 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 321264 0 100 0 87227698 41402597 47.47 41402534 63 100 0 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402597 47.47 41402534 63 100 0 180219448 133918687 74.31 133918624 63 100 0 Ordinary false To appoint a Director in place of Mr. Surendra Kumar Gupta (DIN - 00054836), who retires by rotation and, being eligible, offers himself for re-appointment. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 321264 0 100 0 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 321264 0 100 0 87227698 41402597 47.47 41381861 20736 99.95 0.05 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402597 47.47 41381861 20736 99.95 0.05 180219448 133918687 74.31 133897951 20736 99.98 0.02 Special false Re-appointment of Mr. Sajiv Dhawan (DIN: 00160085), as an Independent Director of the Company for a fixed second term of five (5) consecutive years from 27th September, 2022 till 26th September, 2027. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 0 321264 0 100 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 0 321264 0 100 87227698 41402597 47.47 41381413 21184 99.95 0.05 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402597 47.47 41381413 21184 99.95 0.05 180219448 133918687 74.31 133576239 342448 99.74 0.26 Special false Appointment of Mr. Mattegunta Anjani Venkatramana Goutham (DIN: 00101447), as a Director (Category – Non-executive, Independent) of the Company and also as an Independent Director of the Company, not liable to retire by rotation, for a fixed first term of three (3) consecutive years i.e. from 12th August, 2022 up to 11th August, 2025. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 321264 0 100 0 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 321264 0 100 0 87227698 41402597 47.47 41381682 20915 99.95 0.05 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402597 47.47 41381682 20915 99.95 0.05 180219448 133918687 74.31 133897772 20915 99.98 0.02 Special false Appointment of Mr. Tirthnath Indranath Jha (DIN: 07593002), as a Director (Category – Non-executive, Independent) of the Company, and also as an Independent Director of the Company, not liable to retire by rotation, for a fixed first term of three (3) consecutive years i.e. from 3rd September, 2022 up to 2nd September, 2025. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 321264 0 100 0 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 321264 0 100 0 87227698 41402597 47.47 41381082 21515 99.95 0.05 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402597 47.47 41381082 21515 99.95 0.05 180219448 133918687 74.31 133897172 21515 99.98 0.02 Special false Consent of Members for increase in the limits applicable for making investments / extending loans and giving guarantees or providing securities in connection with loans to Persons / Bodies Corporate, pursuant to the provisions of Section 186 of the Companies Act, 2013 (“the Act”) read with the Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions, if any, of the Act (including any modification or re-enactment thereof for the time being in force) and subject to such approvals, consents, sanctions and permissions as may be necessary. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 0 321264 0 100 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 0 321264 0 100 87227698 41402597 47.47 41380861 21736 99.95 0.05 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402597 47.47 41380861 21736 99.95 0.05 180219448 133918687 74.31 133575687 343000 99.74 0.26 Ordinary false To ratify the Remuneration of Cost Auditors of the Company for the Financial Year 2022-23. 92194826 92194826 100 92194826 0 100 0 92194826 0 0 0 0 0 0 92194826 0 0 0 0 0 0 92194826 92194826 100 92194826 0 100 0 796924 321264 40.31 321264 0 100 0 796924 0 0 0 0 0 0 796924 0 0 0 0 0 0 796924 321264 40.31 321264 0 100 0 87227698 41402580 47.46 41380945 21635 99.95 0.05 87227698 0 0 0 0 0 0 87227698 0 0 0 0 0 0 87227698 41402580 47.46 41380945 21635 99.95 0.05 180219448 133918670 74.31 133897035 21635 99.98 0.02