STEELCITY2023-06-302023-09-27Resolution1 STEELCITY2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember STEELCITY2023-09-27 Resolution1 STEELCITY2023-06-302023-09-27Resolution2 STEELCITY2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember STEELCITY2023-09-27 Resolution2 STEELCITY2023-06-302023-09-27Resolution3 STEELCITY2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember STEELCITY2023-09-27 Resolution3 STEELCITY2023-06-302023-09-27Resolution4 STEELCITY2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STEELCITY2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STEELCITY2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STEELCITY2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember STEELCITY2023-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STEELCITY INE395H01011 Steel City Securities Limited AGM 2023-09-27 9866 15 27 0 0 4 Ordinary false 1.tTo consider and adopt the Audited Financial Statements( both Standalone & Consolidated Financial Statements) consisting of Statement of Profit & Loss and Cash Flow Statement for the Financial Year ended 31st March, 2023 and the Balance Sheet of the Company as on that date, Schedules and Notes thereon together with the Reports of the Board of Directors and Auditors thereon 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4657345 158312 3.4 158312 0 100 0 4657345 367553 7.89 367553 0 100 0 4657345 0 0 0 0 0 0 4657345 525865 11.29 525865 0 100 0 15107095 10733187 71.05 10733187 0 100 0 Ordinary false To confirm the 1stand 2nd Interim Dividend on Equity Shares and to declare Final Dividend for the Financial Year 2022-23 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4657345 158312 3.4 158312 0 100 0 4657345 367553 7.89 367553 0 100 0 4657345 0 0 0 0 0 0 4657345 525865 11.29 525865 0 100 0 15107095 10733187 71.05 10733187 0 100 0 Ordinary false 3.tTo re-appoint Sri. T. V. Srikanth (DIN:07992172) as Director of the Company whose office is liable to retire by rotation and being eligible, offers himself for re-appointment 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4657345 158312 3.4 158312 0 100 0 4657345 367553 7.89 367553 0 100 0 4657345 0 0 0 0 0 0 4657345 525865 11.29 525865 0 100 0 15107095 10733187 71.05 10733187 0 100 0 Ordinary false To appoint M/s. Rao & Kumar, Chartered Accountants, Visakhapatnam (FRN: 03089S) as Statutory Auditors of the Company for a period of Four (4) Years from the Financial year 2023-24 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 10449750 0 0 0 0 0 0 10449750 10207322 97.68 10207322 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4657345 158312 3.4 158312 0 100 0 4657345 367553 7.89 367553 0 100 0 4657345 0 0 0 0 0 0 4657345 525865 11.29 525865 0 100 0 15107095 10733187 71.05 10733187 0 100 0