ISGEC2023-05-262023-08-23Resolution1 ISGEC2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution1in-bse-voting:TotalShareholdingMember ISGEC2023-08-23 Resolution1 ISGEC2023-05-262023-08-23Resolution2 ISGEC2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution2in-bse-voting:TotalShareholdingMember ISGEC2023-08-23 Resolution2 ISGEC2023-05-262023-08-23Resolution3 ISGEC2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution3in-bse-voting:TotalShareholdingMember ISGEC2023-08-23 Resolution3 ISGEC2023-05-262023-08-23Resolution4 ISGEC2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution4in-bse-voting:TotalShareholdingMember ISGEC2023-08-23 Resolution4 ISGEC2023-05-262023-08-23Resolution5 ISGEC2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ISGEC2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ISGEC2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ISGEC2023-08-23 Resolution5in-bse-voting:TotalShareholdingMember ISGEC2023-08-23 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ISGEC INE858B01029 Isgec Heavy Engineering Limited AGM 2023-08-23 25598 0 0 5 86 5 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 8377276 6089613 72.69 6089613 0 100 0 8377276 0 0 0 0 0 0 8377276 0 0 0 0 0 0 8377276 6089613 72.69 6089613 0 100 0 19247346 7861931 40.85 7861927 4 100 0 19247346 0 0 0 0 0 0 19247346 0 0 0 0 0 0 19247346 7861931 40.85 7861927 4 100 0 73529510 59856432 81.4 59856428 4 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2023, together with the Report of the Auditors thereon. 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 8377276 6089613 72.69 6089613 0 100 0 8377276 0 0 0 0 0 0 8377276 0 0 0 0 0 0 8377276 6089613 72.69 6089613 0 100 0 19247346 7861931 40.85 7861927 4 100 0 19247346 0 0 0 0 0 0 19247346 0 0 0 0 0 0 19247346 7861931 40.85 7861927 4 100 0 73529510 59856432 81.4 59856428 4 100 0 Ordinary false To declare Dividend of 3/- per Equity Share of Re.1/- each, as recommended by the Board of Directors, fornthe financial year ended March 31, 2023. 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 8377276 6089613 72.69 6089613 0 100 0 8377276 0 0 0 0 0 0 8377276 0 0 0 0 0 0 8377276 6089613 72.69 6089613 0 100 0 19247346 7901983 41.05 7901979 4 100 0 19247346 0 0 0 0 0 0 19247346 0 0 0 0 0 0 19247346 7901983 41.05 7901979 4 100 0 73529510 59896484 81.46 59896480 4 100 0 Ordinary false To appoint a Director in place of Mr. Sanjay Gulati (DIN No. 05201178), who retires by rotation and beingneligible, offers himself for re-appointment. 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 8377276 6089613 72.69 6079844 9769 99.84 0.16 8377276 0 0 0 0 0 0 8377276 0 0 0 0 0 0 8377276 6089613 72.69 6079844 9769 99.84 0.16 19247346 7897278 41.03 7867154 30124 99.62 0.38 19247346 0 0 0 0 0 0 19247346 0 0 0 0 0 0 19247346 7897278 41.03 7867154 30124 99.62 0.38 73529510 59891779 81.45 59851886 39893 99.93 0.07 Ordinary false Ratification of remuneration of the Cost Auditors for the financial year ending March 31, 2024 45904888 45904888 100 45904888 0 100 0 45904888 0 0 0 0 0 0 45904888 0 0 0 0 0 0 45904888 45904888 100 45904888 0 100 0 8377276 6089613 72.69 6089613 0 100 0 8377276 0 0 0 0 0 0 8377276 0 0 0 0 0 0 8377276 6089613 72.69 6089613 0 100 0 19247346 7897280 41.03 7873716 23564 99.7 0.3 19247346 0 0 0 0 0 0 19247346 0 0 0 0 0 0 19247346 7897280 41.03 7873716 23564 99.7 0.3 73529510 59891781 81.45 59868217 23564 99.96 0.04