INNOMET2026-06-232026-09-22INNOMET2026-09-22INNOMET2026-06-232026-09-22

Resolution1

0000002026-09-22

Resolution1

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution1

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution1

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution1

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution1

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution1

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution1

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution1

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution1

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution1

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution1

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution1

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution1

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution2

0000002026-09-22

Resolution2

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution2

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution2

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution2

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution2

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution2

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution2

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution2

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution2

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution2

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution2

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution2

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution2

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution3

0000002026-09-22

Resolution3

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution3

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution3

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution3

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution3

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution3

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution3

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution3

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution3

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution3

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution3

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution3

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution3

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution4

0000002026-09-22

Resolution4

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution4

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution4

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution4

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution4

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution4

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution4

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution4

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution4

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution4

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution4

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution4

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution4

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution5

0000002026-09-22

Resolution5

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution5

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution5

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution5

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution5

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution5

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution5

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution5

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution5

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution5

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution5

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution5

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution5

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution6

0000002026-09-22

Resolution6

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution6

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution6

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution6

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution6

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution6

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution6

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution6

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution6

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution6

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution6

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution6

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution6

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution7

0000002026-09-22

Resolution7

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution7

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution7

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution7

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution7

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution7

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution7

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution7

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution7

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution7

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution7

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution7

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution7

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution8

0000002026-09-22

Resolution8

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution8

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution8

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution8

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution8

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution8

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution8

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution8

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution8

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution8

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution8

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution8

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution8

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution9

0000002026-09-22

Resolution9

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution9

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution9

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution9

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution9

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution9

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution9

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution9

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution9

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution9

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution9

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution9

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution9

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution10

0000002026-09-22

Resolution10

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution10

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution10

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution10

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution10

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution10

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution10

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution10

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution10

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution10

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution10

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution10

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution10

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution11

0000002026-09-22

Resolution11

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution11

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution11

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution11

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution11

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution11

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution11

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution11

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution11

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution11

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution11

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution11

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution11

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution12

0000002026-09-22

Resolution12

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution12

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution12

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution12

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution12

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution12

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution12

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution12

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution12

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution12

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution12

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution12

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution12

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution13

0000002026-09-22

Resolution13

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution13

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution13

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution13

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution13

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution13

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution13

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution13

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution13

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution13

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution13

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution13

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution13

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution14

0000002026-09-22

Resolution14

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution14

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution14

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution14

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution14

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution14

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution14

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution14

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution14

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution14

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution14

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution14

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution14

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution15

0000002026-09-22

Resolution15

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution15

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution15

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution15

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution15

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution15

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution15

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution15

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution15

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution15

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution15

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution15

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution15

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution16

0000002026-09-22

Resolution16

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution16

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution16

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution16

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution16

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution16

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution16

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution16

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution16

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution16

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution16

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution16

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution16

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution17

0000002026-09-22

Resolution17

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution17

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution17

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution17

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution17

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution17

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution17

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution17

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution17

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution17

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution17

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution17

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution17

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution18

0000002026-09-22

Resolution18

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution18

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution18

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution18

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution18

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution18

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution18

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution18

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution18

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution18

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution18

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution18

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution18

in-bse-voting:TotalShareholdingMemberINNOMET2026-06-232026-09-22

Resolution19

0000002026-09-22

Resolution19

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution19

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember0000002026-09-22

Resolution19

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution19

in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution19

in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution19

in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution19

in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution19

in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution19

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember0000002026-09-22

Resolution19

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember0000002026-09-22

Resolution19

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember0000002026-09-22

Resolution19

in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember0000002026-09-22

Resolution19

in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares

000000

INNOMET

NOTLISTED

INE0S1D01010

Innomet Advanced Materials Limited

AGM

2026-09-22

11:30 AM

11:54 AM

M RAMANA REDDY

PS Rao and Associates

11891

2026-08-24

2026-09-24

2026-09-15

1264

Ordinary

false

To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Ordinary

true

To re-appoint Mrs. Saritha Devi Chilakapati (DIN: 08432017), Director of the Company, who retires by rotation at this Annual General Meeting and, being eligible, offers herself for re-appointment

true

7366664

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

1281431

9.9028

1280231

1200

99.9064

0.0936

Ordinary

true

To approve the appointment of Ms Sanjna Chowdary Chilakapati (DIN:11537278) as a Non-Executive Non-Independent Director of the Company

true

7366664

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1218631

24.1472

1217431

1200

99.9015

0.0985

5046674

1218631

24.1472

1217431

1200

99.9015

0.0985

12940138

1481431

11.4483

1480231

1200

99.919

0.081

Special

true

To consider and approve and ratify payment of remuneration/professional fees to Ms. Sanjna Chowdary Chilakapati (DIN: 11537278)

true

7366664

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

1281431

9.9028

1280231

1200

99.9064

0.0936

Ordinary

false

To consider and approve the appointment of Mr.Venkata Sai Kiran Chakravadhanula (DIN: 11094810) as Non-executive Independent Director of the Company

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

8435769

65.1907

8434569

1200

99.9858

0.0142

Ordinary

false

To consider and approve the appointment of M/s. P. S. Rao & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five consecutive financial years commencing from FY 2026-27 to FY 2030-31

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Special

false

To provide authority under Section 185(2) of the Companies Act, 2013 to advance loans, give guarantees or provide securities to any person in whom any of the Directors of the Company are interested

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

8172969

63.1598

8171769

1200

99.9853

0.0147

Special

false

To provide authority to invest the funds of the Company, grant loans, give guarantees and provide securities under Section 186 of the Companies Act, 2013

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

8435769

65.1907

8434569

1200

99.9858

0.0142

Special

false

To provide authority under Section 180(1)(c) of the Companies Act, 2013 for borrowing monies, and in this regard

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Special

false

To provide authority under Section 180(1)(a) of the Companies Act, 2013 for creation of charge / mortgage / hypothecation, etc., on the assets of the Company, and in this regard

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Ordinary

false

To consider and approve the increase in the Authorised Share Capital of the Company and the consequential alteration to the Capital Clause of the Memorandum of Association, and in this regard

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Special

false

To consider and approve the Issue of Share Warrants on Preferential Basis to Non-Promoter (Individual) and in this regard

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

8435769

65.1907

8434569

1200

99.9858

0.0142

Special

false

To approve the Innomet Advanced Materials Limited Employee Stock Option Scheme 2026 and grant of Employee Stock Options thereunder

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Special

false

Approval to the grant of employee stock options to the eligible employees of the Subsidiary company(ies) of the Company including future Subsidiary Company(ies) under ‘Innomet Advanced Materials Limited – Employee Stock Option Scheme 2026

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1018631

100

5046674

1018631

20.1842

1018631

100

12940138

8435769

65.1907

8435769

100

Special

false

To consider and approve secondary acquisition of equity shares of the Company through Trust route for the implementation of Innomet Advanced Materials Limited- Employee Stock Option Scheme 2026

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

8435769

65.1907

8434569

1200

99.9858

0.0142

Special

false

To consider and provide approval for the provision of money- (to grant a loan, provide a guarantee or give security in connection with a loan granted or to be granted by the Company) for purchase of its own Shares by “Innomet Advanced Materials Limited Employees Welfare Trust” under Innomet Advanced Materials Limited – Employee Stock Option Scheme, 2026

true

7366664

7154338

97.1177

7154338

100

7366664

7154338

97.1177

7154338

100

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

8435769

65.1907

8171769

264000

96.8705

3.1295

Ordinary

true

To approve the related party transactions under Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations for the financial year 2026-27 and up to the conclusion of the next Annual General Meeting of the Company

true

7366664

526800

262800

49.8861

262800

100

526800

262800

49.8861

262800

100

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

1281431

9.9028

1280231

1200

99.9064

0.0936

Ordinary

true

To approve material related party transaction(s) between Innomet Advanced Materials Limited and Keerthi Enterprises up to Rs.6,00,00,000 (Rupees Six Crores Only)

true

7366664

526800

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

1018631

7.8719

1017431

1200

99.8822

0.1178

Ordinary

true

To approve material related party transaction(s) of the Company Swastik Tungsten Private Limited (acquisition in progress) up to Rs.50,00,00,000 (Rupees Fifty Crores Only)

true

7366664

526800

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

5046674

1018631

20.1842

1017431

1200

99.8822

0.1178

12940138

1018631

7.8719

1017431

1200

99.8822

0.1178