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STEEL LIMITEDAGM2026-07-0210:30 AM2:05 PMP.N. ParikhParikh & AssociatesCS3272026-05-152026-07-022026-06-2553582940072708OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.true4112694270410100213099.7157410100213001000411269427000000041126942700000004112694270410100213099.71574101002130010005740223156514987215189.715550568349809303717198.19341.8066574022315600000057402231560000005740223156514987215189.715550568349809303717198.19341.80662630609745392101291.4905391174999263099.76380.2362263060974500000026306097450000002630609745392101291.4905391174999263099.76380.236212483527171929008441074.418791969546099312980198.99751.0025000OrdinaryfalseTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.true4112694270410100213099.7157410100213001000411269427000000041126942700000004112694270410100213099.71574101002130010005740223156514421362489.61750542191088999451698.25061.7494574022315600000057402231560000005740223156514421362489.61750542191088999451698.25061.74942630609745392054761.4904391128009267699.76360.2364263060974500000026306097450000002630609745392054761.4904391128009267699.76360.236412483527171928442123074.373491943340389008719299.02970.9703000OrdinaryfalseDeclaration of Dividend of ₹4/- per Ordinary (equity) Share of face value ₹1 /- each for the Financial Year 2025-26true4112694270410100213099.7157410100213001000411269427000000041126942700000004112694270410100213099.71574101002130010005740223156521708141490.8864521708141401000574022315600000057402231560000005740223156521708141490.88645217081414010002630609745392053841.4904391370396834599.82570.1743263060974500000026306097450000002630609745392053841.4904391370396834599.82570.174312483527171935728892874.957193572205836834599.99930.0007000OrdinaryfalseAppointment of a Director in the place of Mr. Koushik Chatterjee (DIN: 00004989), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.true4112694270410100213099.7157410100213001000411269427000000041126942700000004112694270410100213099.71574101002130010005740223156521708141490.8864492442771229265370294.39055.6095574022315600000057402231560000005740223156521708141490.8864492442771229265370294.39055.60952630609745391935291.48993902581716771299.57210.4279263060974500000026306097450000002630609745391935291.48993902581716771299.57210.427912483527171935727707374.957906445565929282141496.87073.1293000OrdinaryfalseRatification of Remuneration of Messrs Shome & Banerjee, Cost Accountants, appointed as the Cost Auditors of the Company for FY2026-27true4112694270410100213099.7157410100213001000411269427000000041126942700000004112694270410100213099.71574101002130010005740223156521708141490.8864521708141401000574022315600000057402231560000005740223156521708141490.88645217081414010002630609745391915021.48983905436813713499.65010.3499263060974500000026306097450000002630609745391915021.48983905436813713499.65010.349912483527171935727504674.957935713791213713499.99850.0015000OrdinarytrueMaterial Related Party Transaction(s) with Tata Capital LimitedtrueOne of the Promoter Group Companies (Related Party) voted in favour of this resolution. Since, this resolution pertains to approval of related party transactions, hence 5,49,62,950 equity shares have been reported as invalid votes. The same has not been considered as 'Votes Polled' under the category of Promoter and Promoter Group. 41126942700000004112694270000000411269427000000041126942700000005740223156521708141490.8864521694005414136099.99730.0027574022315600000057402231560000005740223156521708141490.8864521694005414136099.99730.00272630609745391945351.48993905738813714799.65010.3499263060974500000026306097450000002630609745391945351.48993905738813714799.65010.349912483527171525627594942.1057525599744227850799.99470.00535496295000OrdinarytrueMaterial Related Party Transaction(s) with Tata International West Asia DMCCtrueOne of the Promoter Group Companies (Related Party) voted in favour of this resolution. Since, this resolution pertains to approval of related party transactions, hence 5,49,62,950 equity shares have been reported as invalid votes. The same has not been considered as 'Votes Polled' under the category of Promoter and Promoter Group. 41126942700000004112694270000000411269427000000041126942700000005740223156521708141490.8864521694005414136099.99730.0027574022315600000057402231560000005740223156521708141490.8864521694005414136099.99730.00272630609745391877741.48973904185114592399.62760.3724263060974500000026306097450000002630609745391877741.48973904185114592399.62760.372412483527171525626918842.1056525598190528728399.99450.00555496295000OrdinarytrueMaterial Related Party Transaction(s) between Tata Steel UK Limited, wholly owned subsidiary of Tata Steel Limited, and Tata International West Asia DMCC, related party of Tata Steel LimitedtrueOne of the Promoter Group Companies (Related Party) voted in favour of this resolution. Since, this resolution pertains to approval of related party transactions, hence 5,49,62,950 equity shares have been reported as invalid votes. The same has not been considered as 'Votes Polled' under the category of Promoter and Promoter Group. 41126942700000004112694270000000411269427000000041126942700000005740223156521708141490.8864521694005414136099.99730.0027574022315600000057402231560000005740223156521708141490.8864521694005414136099.99730.00272630609745391943271.48993907155512277299.68680.3132263060974500000026306097450000002630609745391943271.48993907155512277299.68680.313212483527171525627574142.1057525601160926413299.9950.0055496295000