NMDC2023-06-102023-09-07Resolution1 NMDC2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution1in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution1 NMDC2023-06-102023-09-07Resolution2 NMDC2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution2in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution2 NMDC2023-06-102023-09-07Resolution3 NMDC2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution3in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution3 NMDC2023-06-102023-09-07Resolution4 NMDC2023-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution4in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution4 NMDC2023-06-102023-09-07Resolution5 NMDC2023-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution5in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution5 NMDC2023-06-102023-09-07Resolution6 NMDC2023-09-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution6in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution6 NMDC2023-06-102023-09-07Resolution7 NMDC2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution7in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution7 NMDC2023-06-102023-09-07Resolution8 NMDC2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NMDC2023-09-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NMDC2023-09-07Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NMDC2023-09-07 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NMDC2023-09-07Resolution8in-bse-voting:TotalShareholdingMember NMDC2023-09-07 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NMDC INE584A01023 NMDC Limited AGM 2023-09-07 773003 0 0 1 90 8 Ordinary false 1. To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March 2023 together with the reports of the Board of Directors, Statutory Auditors and Comptroller and Auditor General of India thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March 2023 together with the reports of Statutory Auditors and Comptroller and Auditor General of Indio thereon. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 659701166 90.92 634726398 24974768 96.21 3.79 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 659701166 90.92 634726398 24974768 96.21 3.79 423391477 2141115 0.51 2137473 3642 99.83 0.17 423391477 15387 0 15387 0 100 0 423391477 0 0 0 0 0 0 423391477 2156502 0.51 2152860 3642 99.83 0.17 2930605850 2443491239 83.38 2418512829 24978410 98.98 1.02 Ordinary false 2. To take note of the payment of interim Dividend of Rs. 3.75 ps. per equity share of Re. 1.00 each already paid and approve the payment of final dividend of Rs. 2.85 ps. per equity share for the financial year 2022-23. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 660832154 91.08 660832154 0 100 0 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 660832154 91.08 660832154 0 100 0 423391477 2140573 0.51 2133418 7155 99.67 0.33 423391477 15387 0 15387 0 100 0 423391477 0 0 0 0 0 0 423391477 2155960 0.51 2148805 7155 99.67 0.33 2930605850 2444621685 83.42 2444614530 7155 100 0 Ordinary false 3. To appoint a Director in place of Smt. Sukriti Likhi (DIN: 01825997), who retires by rotation and being eligible, offers herself for re-appointment. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 657617457 90.63 353648449 303969008 53.78 46.22 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 657617457 90.63 353648449 303969008 53.78 46.22 423391477 2135134 0.5 2046609 88525 95.85 4.15 423391477 15387 0 15317 70 99.55 0.45 423391477 0 0 0 0 0 0 423391477 2150521 0.51 2061926 88595 95.88 4.12 2930605850 2441401549 83.31 2137343946 304057603 87.55 12.45 Ordinary false 4. To authorize the Board of Directors for fixing the remuneration of Statutory Auditors for the financial year 2023-24. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 660832154 91.08 633389281 27442873 95.85 4.15 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 660832154 91.08 633389281 27442873 95.85 4.15 423391477 2083134 0.49 2067797 15337 99.26 0.74 423391477 15387 0 14787 600 96.1 3.9 423391477 0 0 0 0 0 0 423391477 2098521 0.5 2082584 15937 99.24 0.76 2930605850 2444564246 83.42 2417105436 27458810 98.88 1.12 Ordinary false 5. To appoint Shri Abhijit Narendra (DIN: 07851224) as Government Nominee Director on the Board of the Company 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 657617457 90.63 350226014 307391443 53.26 46.74 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 657617457 90.63 350226014 307391443 53.26 46.74 423391477 2080869 0.49 2031171 49698 97.61 2.39 423391477 15387 0 2787 12600 18.11 81.89 423391477 0 0 0 0 0 0 423391477 2096256 0.5 2033958 62298 97.03 2.97 2930605850 2441347284 83.31 2133893543 307453741 87.41 12.59 Ordinary false 6. To appoint Shri Vishwanath Suresh (DIN: 10059734} as Director (Commercial) on the Board of the Company. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 660832154 91.08 492995469 167836685 74.6 25.4 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 660832154 91.08 492995469 167836685 74.6 25.4 423391477 2081982 0.49 2066521 15461 99.26 0.74 423391477 15387 0 14787 600 96.1 3.9 423391477 0 0 0 0 0 0 423391477 2097369 0.5 2081308 16061 99.23 0.77 2930605850 2444563094 83.41 2276710348 167852746 93.13 6.87 Ordinary false 7. To appoint Shri Vinay Kumar (DIN: 10172521) as Director (Technical) on the Board of the Company. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 660832154 91.08 414427193 246404961 62.71 37.29 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 660832154 91.08 414427193 246404961 62.71 37.29 423391477 2080794 0.49 2065045 15749 99.24 0.76 423391477 15387 0 14717 670 95.65 4.35 423391477 0 0 0 0 0 0 423391477 2096181 0.5 2079762 16419 99.22 0.78 2930605850 2444561906 83.41 2198140526 246421380 89.92 10.08 Ordinary false 8. To ratify the remuneration of the Cost Auditors of the Company for the financial year 2023-24. 1781633571 1781633571 100 1781633571 0 100 0 1781633571 0 0 0 0 0 0 1781633571 0 0 0 0 0 0 1781633571 1781633571 100 1781633571 0 100 0 725580802 660832154 91.08 660832154 0 100 0 725580802 0 0 0 0 0 0 725580802 0 0 0 0 0 0 725580802 660832154 91.08 660832154 0 100 0 423391477 2135432 0.5 2118319 17113 99.2 0.8 423391477 15387 0 14787 600 96.1 3.9 423391477 0 0 0 0 0 0 423391477 2150819 0.51 2133106 17713 99.18 0.82 2930605850 2444616544 83.42 2444598831 17713 100 0