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IRON AND STEEL LIMITEDAGM2026-09-1201:00 PM02:30 PMAbhishek JainAbhishek Jain & AssociatesCSF127142026-08-122026-09-162026-09-0733979329005OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended Narch 31, 2026 together with the reports of the Board of Directors and Auditors thereon.true24721720247217201002472172001000247217200000002472172000000024721720247217201002472172001000121621100000012162110000001216211000000121621100000070446883054254.335530501640999.86610.13397044688908781.299087801000704468800000070446883963035.625639589440999.89680.1032329826192511802376.15532511761440999.99840.0016000OrdinaryfalseTo re-appoint Mr. Prasant Kumar Mohta DIN: 06668452 as a Director who retires by rotation, and being eligible, offers himself for re-appointment.true24721720247217201002472172001000247217200000002472172000000024721720247217201002472172001000121621100000012162110000001216211000000121621100000070446883054154.335430470670999.76790.23217044688908781.299087801000704468800000070446883962935.625439558470999.82110.1789329826192511801376.15532511730470999.99720.00280010OrdinaryfalseTo re-appoint Mr. Praveen Somani DIN: 09297084 as a Whole-Time Director of the company for the period of five consecutive financial years.true24721720247217201002472172001000247217200000002472172000000024721720247217201002472172001000121621100000012162110000001216211000000121621100000070446883054154.335430480660999.80060.19947044688908781.299087801000704468800000070446883962935.625439568460999.84630.1537329826192511801376.15532511740460999.99760.00240010OrdinaryfalseTo ratify the remuneration payable to the Cost Auditors for the Financial Year 2026-27.true24721720247217201002472172001000247217200000002472172000000024721720247217201002472172001000121621100000012162110000001216211000000121621100000070446883054254.335530481660999.80060.19947044688908781.299087801000704468800000070446883963035.625639569460999.84630.1537329826192511802376.15532511741460999.99760.0024000OrdinarytrueTo approve the material related party transactions for availing of Guarantee services between the Company and Related Party.true24721720000000247217200000002472172000000024721720000000121621100000012162110000001216211000000121621100000070446883054254.335530500142499.86120.13887044688908781.299087801000704468800000070446883963035.625639587942499.8930.107329826193963031.201639587942499.8930.107000