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ISPAT LIMITEDAGM2026-06-0903:00 PM03:20 PMSUMIT BAJAJSUMIT BAJAJ & ASSOCIATESCS450422026-05-142026-06-102026-06-021279214005OrdinaryfalseTo Received, Consider and Adopt the Audited Standalone Financial Statement of the Company for the Financial Year ended 31st March 2026 and together with the Report of Statutory Auditors and board of directors thereontrue820318582031851008203185010008203185000000820318500000082031858203185100820318501000000000000000000000000000000048360001880003.8875188000010004836000000000483600000000048360001880003.88751880000100013039185839118564.3536839118501000OrdinarytrueTo appoint a director in place of Mr. Varghese Joseph Pottakerry (DIN: 02771578), who retires by rotation and being eligible, offers himself for re-appointment.true820318582031851008203185010008203185000000820318500000082031858203185100820318501000000000000000000000000000000048360001880003.8875188000010004836000000000483600000000048360001880003.88751880000100013039185839118564.3536839118501000SpecialfalseTo consider and approve transactions under Section 185 of Companies Act, 2013true820318582031851008203185010008203185000000820318500000082031858203185100820318501000000000000000000000000000000048360001880003.8875188000010004836000000000483600000000048360001880003.88751880000100013039185839118564.3536839118501000SpecialfalseTo consider and approve authorisation under section 186 of the Companies Act, 2013true820318582031851008203185010008203185000000820318500000082031858203185100820318501000000000000000000000000000000048360001880003.8875188000010004836000000000483600000000048360001880003.88751880000100013039185839118564.3536839118501000SpecialfalseTo consider and approve Variation in the terms of the contract or objects of the 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