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Zinc LimitedAGM2025-08-2512:00 PM02:00 PMManoj MaheshwariV. M. & AssociatesCS33552025-04-252025-08-262025-08-1884202600311410OrdinaryfalseTo consider, review and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2025, prepared on Standalone and Consolidated basis and the reports of the Auditors thereontrue26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.16272319041645130799.97790.022126014852300000026014852300000026014852323195547189.16272319041645130799.97790.02211352322058118032768087.281611803075622011899.99830.001713523220589060.00019060100013523220580000001352322058118032858687.281611803084682011899.99830.00174225319000402513247695.262240250610517142599.99820.0018OrdinaryfalseTo confirm the interim dividend (s) for the financial year ended March 31, 2025true26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.16272319554710100026014852300000026014852300000026014852323195547189.1627231955471010001352322058118032923387.281711803126811655299.99860.001413523220589060.00019060100013523220580000001352322058118033013987.281711803135871655299.99860.00144225319000402513402995.262340251174771655299.99960.0004OrdinarytrueTo consider and re-appoint Ms. Priya Agarwal (DIN: 05162177), who retires by rotation and being eligible, seeks re-appointment, as per Article 70 of the Articles of Association of the Companytrue26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.16271990844753287099685.828714.171326014852300000026014852300000026014852323195547189.16271990844753287099685.828714.17131352322058118032647987.281511802864893999099.99660.003413523220589060.00019060100013523220580000001352322058118032738587.281511802873953999099.99660.00344225319000402513127595.262239922202893291098699.18240.8176OrdinaryfalseTo ratify the appointment of M/s S.R. Batliboi & Co. LLP as Statutory Auditors of the Companytrue26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.16272319041645130799.97790.022126014852300000026014852300000026014852323195547189.16272319041645130799.97790.02211352322058118032668787.281511802999252676299.99770.002313523220589060.00019060100013523220580000001352322058118032759387.281511803008312676299.99770.00234225319000402513148395.262240250534147806999.99810.0019OrdinaryfalseTo consider and approve the appointment of M/s Sanjay Grover & Associates as Secretarial Auditors of the Companytrue26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.16272319554710100026014852300000026014852300000026014852323195547189.1627231955471010001352322058118032672287.281511803026352408799.9980.00213523220589060.00019060100013523220580000001352322058118032762887.281511803035412408799.9980.0024225319000402513151895.262240251074312408799.99940.0006OrdinaryfalseTo consider and ratify the remuneration of the Cost Auditors for the financial year ending March 31, 2026true26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.16272319554710100026014852300000026014852300000026014852323195547189.1627231955471010001352322058118032669787.281511803023512434699.99790.002113523220589060.00019060100013523220580000001352322058118032760387.281511803032572434699.99790.00214225319000402513149395.262240251071472434699.99940.0006SpecialtrueTo consider and approve the re-appointment of Mr. Arun Misra (DIN: 01835605) as the Whole-time Director designated as Chief Executive Officer of the Company with effect from June 01, 2025 to May 31, 2026true26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323127125688.89972205866751068458195.38014.619926014852300000026014852300000026014852323127125688.89972205866751068458195.38014.61991352322058118032658987.281511802885483804199.99680.003213523220589060.00019060100013523220580000001352322058118032749587.281511802894543804199.99680.00324225319000402444717095.24640137245481072262299.73360.2664SpecialfalseTo consider and approve the appointment of Mr. Anoop Kumar Mittal (DIN: 05177010) as a Non-Executive Independent Director with effect from August 01, 2025true26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323195547189.1627230583678137179399.40860.591426014852300000026014852300000026014852323195547189.1627230583678137179399.40860.59141352322058118032357787.281211802854513812699.99680.003213523220589060.00019060100013523220580000001352322058118032448387.281311802863573812699.99680.00324225319000402512837395.26214023718454140991999.9650.035SpecialtrueTo consider and approve the re-appointment of Ms. Pallavi Joshi Bakhru (DIN: 01526618) as a Non-Executive Independent Director for the second and final term of two (2) years effective from August 10, 2025true2612848419261284841910026128484190100026128484190000002612848419000000261284841926128484191002612848419010002601485237353874728.268283959664514278138.613661.38642601485230000002601485230000002601485237353874728.268283959664514278138.613661.38641352322058118032655787.281511802835734298499.99640.003613523220588850.00018553096.61023.389813523220580000001352322058118032744287.281511802844284301499.99640.00364225319000386671460891.51338215288134518579598.83141.1686OrdinaryfalseTo consider and approve the appointment of Mr. Ashish Chatterjee (DIN: 07688473), as a Non-Executive Nominee Director on the Board of the Companytrue26128484192612848419100261284841901000261284841900000026128484190000002612848419261284841910026128484190100026014852323127125688.89971837616774750957979.457220.542826014852300000026014852300000026014852323127125688.89971837616774750957979.457220.54281352322058118032817287.281611802878944027899.99660.003413523220589060.00018763096.68873.311313523220580000001352322058118032907887.281711802887704030899.99660.00344225319000402444875395.24639768988664754988798.81851.1815