MAHSEAMLES2023-05-312023-08-28Resolution1 MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution1in-bse-voting:TotalShareholdingMember MAHSEAMLES2023-08-28 Resolution1 MAHSEAMLES2023-05-312023-08-28Resolution2 MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution2in-bse-voting:TotalShareholdingMember MAHSEAMLES2023-08-28 Resolution2 MAHSEAMLES2023-05-312023-08-28Resolution3 MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution3in-bse-voting:TotalShareholdingMember MAHSEAMLES2023-08-28 Resolution3 MAHSEAMLES2023-05-312023-08-28Resolution4 MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution4in-bse-voting:TotalShareholdingMember MAHSEAMLES2023-08-28 Resolution4 MAHSEAMLES2023-05-312023-08-28Resolution5 MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2023-08-28 Resolution5in-bse-voting:TotalShareholdingMember MAHSEAMLES2023-08-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHSEAMLES INE271B01025 Maharashtra Seamless Limited AGM 2023-08-28 53848 0 0 16 29 5 Ordinary false To consider and adopt n(a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, together with the Reports of the Board of Directors and Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with Report of Auditors’ thereon 90848701 85692721 94.32 85692721 0 100 0 90848701 0 0 0 0 0 0 90848701 0 0 0 0 0 0 90848701 85692721 94.32 85692721 0 100 0 15402656 10649543 69.14 10649543 0 100 0 15402656 0 0 0 0 0 0 15402656 0 0 0 0 0 0 15402656 10649543 69.14 10649543 0 100 0 27747895 4938734 17.8 4938605 129 100 0 27747895 0 0 0 0 0 0 27747895 0 0 0 0 0 0 27747895 4938734 17.8 4938605 129 100 0 133999252 101280998 75.58 101280869 129 100 0 Ordinary false Declaration of dividend of Rs. 5.00 (100 %) per Equity Share of Rs. 5/- for the financial year ended 31st March, 2023. 90848701 85692721 94.32 85692721 0 100 0 90848701 0 0 0 0 0 0 90848701 0 0 0 0 0 0 90848701 85692721 94.32 85692721 0 100 0 15402656 11226601 72.89 11226601 0 100 0 15402656 0 0 0 0 0 0 15402656 0 0 0 0 0 0 15402656 11226601 72.89 11226601 0 100 0 27747895 4938729 17.8 4938629 100 100 0 27747895 0 0 0 0 0 0 27747895 0 0 0 0 0 0 27747895 4938729 17.8 4938629 100 100 0 133999252 101858051 76.01 101857951 100 100 0 Ordinary false Appointment of a Director in place of, Mr. S. P. Raj who retires by rotation and being eligible, offers himself fornre-appointment. 90848701 85692721 94.32 85692721 0 100 0 90848701 0 0 0 0 0 0 90848701 0 0 0 0 0 0 90848701 85692721 94.32 85692721 0 100 0 15402656 11226601 72.89 1853570 9373031 16.51 83.49 15402656 0 0 0 0 0 0 15402656 0 0 0 0 0 0 15402656 11226601 72.89 1853570 9373031 16.51 83.49 27747895 4938714 17.8 4938223 491 99.99 0.01 27747895 0 0 0 0 0 0 27747895 0 0 0 0 0 0 27747895 4938714 17.8 4938223 491 99.99 0.01 133999252 101858036 76.01 92484514 9373522 90.8 9.2 Special false Reappointment of Mr. Ashok Bhandari as an Independent Director of the Company for a term of 5 years with effect from 11th February, 2024 90848701 85692721 94.32 85692721 0 100 0 90848701 0 0 0 0 0 0 90848701 0 0 0 0 0 0 90848701 85692721 94.32 85692721 0 100 0 15402656 11226599 72.89 9365655 1860944 83.42 16.58 15402656 0 0 0 0 0 0 15402656 0 0 0 0 0 0 15402656 11226599 72.89 9365655 1860944 83.42 16.58 27747895 4938714 17.8 4937777 937 99.98 0.02 27747895 0 0 0 0 0 0 27747895 0 0 0 0 0 0 27747895 4938714 17.8 4937777 937 99.98 0.02 133999252 101858034 76.01 99996153 1861881 98.17 1.83 Ordinary false Ratification of remuneration of Cost Auditors for financial year ending 31st March, 2024 90848701 85692721 94.32 85692721 0 100 0 90848701 0 0 0 0 0 0 90848701 0 0 0 0 0 0 90848701 85692721 94.32 85692721 0 100 0 15402656 11226601 72.89 11226601 0 100 0 15402656 0 0 0 0 0 0 15402656 0 0 0 0 0 0 15402656 11226601 72.89 11226601 0 100 0 27747895 4938814 17.8 4938422 392 99.99 0.01 27747895 0 0 0 0 0 0 27747895 0 0 0 0 0 0 27747895 4938814 17.8 4938422 392 99.99 0.01 133999252 101858136 76.01 101857744 392 100 0