IMPEXFERRO2022-07-022022-09-29Resolution1 IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember IMPEXFERRO2022-09-29 Resolution1 IMPEXFERRO2022-07-022022-09-29Resolution2 IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember IMPEXFERRO2022-09-29 Resolution2 IMPEXFERRO2022-07-022022-09-29Resolution3 IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember IMPEXFERRO2022-09-29 Resolution3 IMPEXFERRO2022-07-022022-09-29Resolution4 IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember IMPEXFERRO2022-09-29 Resolution4 IMPEXFERRO2022-07-022022-09-29Resolution5 IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember IMPEXFERRO2022-09-29 Resolution5 IMPEXFERRO2022-07-022022-09-29Resolution6 IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember IMPEXFERRO2022-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IMPEXFERRO INE691G01015 Impex Ferro Tech Limited AGM 2022-09-29 18994 0 0 11 30 6 **Since this AGM was held through Video Conferencing/Other Audio-Visual Means, the facility to appoint proxy to attend and cast vote for the members was not available for this AGM. The mode of voting for all resolution was Remote E-Voting (Monday, 26th September, 2022 at 9.00 A.M. till Wednesday, 28th September, 2022 at 5.00 P.M.) and E-Voting during the AGM concluded after 15 minutes from the conclusion of AGM on Thursday, 29th September, 2022. Ordinary false Ordinary Resolution to receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2022, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors and Directors thereon. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 27166358 309546 1.14 219484 90062 70.91 29.09 27166358 3003 0.01 3003 0 100 0 27166358 0 0 0 0 0 0 27166358 312549 1.15 222487 90062 71.18 28.82 87931604 60886535 69.24 60796473 90062 99.85 0.15 Ordinary false Ordinary Resolution to appoint a Director in place of Mr.Subham Bhagat (DIN: 09070773), who retires by rotation and being eligible, offers himself for re-appointment. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 27166358 309546 1.14 217234 92312 70.18 29.82 27166358 3003 0.01 3003 0 100 0 27166358 0 0 0 0 0 0 27166358 312549 1.15 220237 92312 70.46 29.54 87931604 60886535 69.24 60794223 92312 99.85 0.15 Ordinary false Ordinary Resolution for Re-appointment of M/s. R. Kothari and Company LLP, (FRN: E300266) Chartered Accountants as Statutory Auditor of the Company for further period of One (1) year. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 27166358 221472 0.82 217584 3888 98.24 1.76 27166358 3003 0.01 3003 0 100 0 27166358 0 0 0 0 0 0 27166358 224475 0.83 220587 3888 98.27 1.73 87931604 60798461 69.14 60794573 3888 99.99 0.01 Ordinary false Ordinary Resolution for Approval of Related Party Transaction with M/s. Ankit Metal and Power Limited. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 27166358 309546 1.14 219584 89962 70.94 29.06 27166358 3003 0.01 3003 0 100 0 27166358 0 0 0 0 0 0 27166358 312549 1.15 222587 89962 71.22 28.78 87931604 60886535 69.24 60796573 89962 99.85 0.15 Special false Special Resolution for appointment of Mr.Ranjeet Kumar Burnwal (DIN: 07479341) as Executive Director of the Company for period of 3 years 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 27166358 309546 1.14 217584 91962 70.29 29.71 27166358 3003 0.01 3003 0 100 0 27166358 0 0 0 0 0 0 27166358 312549 1.15 220587 91962 70.58 29.42 87931604 60886535 69.24 60794573 91962 99.85 0.15 Ordinary false Ordinary Resolution for Ratification of remuneration payable to M/s A.J.S and Associates (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 400 0 0 0 0 0 0 27166358 221472 0.82 219334 2138 99.03 0.97 27166358 3003 0.01 3003 0 100 0 27166358 0 0 0 0 0 0 27166358 224475 0.83 222337 2138 99.05 0.95 87931604 60798461 69.14 60796323 2138 100 0