HMT2022-07-032022-09-30Resolution1 HMT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember HMT2022-09-30 Resolution1 HMT2022-07-032022-09-30Resolution2 HMT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember HMT2022-09-30 Resolution2 HMT2022-07-032022-09-30Resolution3 HMT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember HMT2022-09-30 Resolution3 HMT2022-07-032022-09-30Resolution4 HMT2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember HMT2022-09-30 Resolution4 HMT2022-07-032022-09-30Resolution5 HMT2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember HMT2022-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HMT INE262A01018 HMT Limited AGM 2022-09-30 18940 0 0 2 36 5 Ordinary false To receive, consider and adopt na. The Audited Standalone Financial Statements for the financial year ended March 31,2022 and the reports of the Directors’ and Auditors’ thereon nnb. The Audited Consolidated Financial Statements for the financial year ended March 31, 2022 and the report of Auditors’ thereon 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 76015884 401169 0.53 338608 62561 84.41 15.59 76015884 2 0 2 0 100 0 76015884 0 0 0 0 0 0 76015884 401171 0.53 338610 62561 84.41 15.59 1204091640 1128457797 93.72 1128395236 62561 99.99 0.01 Ordinary false To appoint a director in place of Shri. Shashank Priya (DIN: 08538400), who retires by rotation and being eligible has offered himself for re-appointment. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 76015884 401170 0.53 338605 62565 84.4 15.6 76015884 2 0 2 0 100 0 76015884 0 0 0 0 0 0 76015884 401172 0.53 338607 62565 84.4 15.6 1204091640 1128457798 93.72 1128395233 62565 99.99 0.01 Ordinary false To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2022-23. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 76015884 401171 0.53 338610 62561 84.41 15.59 76015884 2 0 2 0 100 0 76015884 0 0 0 0 0 0 76015884 401173 0.53 338612 62561 84.41 15.59 1204091640 1128457799 93.72 1128395238 62561 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 24th August 2022, Shri Pankaj Gupta(DIN:09716028), be and is hereby appointed as Chairman & Managing Director (Additional charge),liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India, from time to time. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 76015884 401171 0.53 338605 62566 84.4 15.6 76015884 2 0 2 0 100 0 76015884 0 0 0 0 0 0 76015884 401173 0.53 338607 62566 84.4 15.6 1204091640 1128457799 93.72 1128395233 62566 99.99 0.01 Ordinary false “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 12th September 2022, Dr. Renuka Mishra (DIN 08635835), be and is hereby appointed as Government Nominee Director of the company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 19130 0 0 0 0 0 0 76015884 401171 0.53 338605 62566 84.4 15.6 76015884 2 0 2 0 100 0 76015884 0 0 0 0 0 0 76015884 401173 0.53 338607 62566 84.4 15.6 1204091640 1128457799 93.72 1128395233 62566 99.99 0.01