HMT2023-07-022023-09-29Resolution1 HMT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember HMT2023-09-29 Resolution1 HMT2023-07-022023-09-29Resolution2 HMT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember HMT2023-09-29 Resolution2 HMT2023-07-022023-09-29Resolution3 HMT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember HMT2023-09-29 Resolution3 HMT2023-07-022023-09-29Resolution4 HMT2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember HMT2023-09-29 Resolution4 HMT2023-07-022023-09-29Resolution5 HMT2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember HMT2023-09-29 Resolution5 HMT2023-07-022023-09-29Resolution6 HMT2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember HMT2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HMT INE262A01018 HMT Limited AGM 2023-09-29 18741 0 0 2 31 6 Ordinary false To receive, consider and adopt:na.The Audited Standalone Financial Statements for the financial year ended March 31, 2023 and the reports of the Directors’ and Auditors’ thereon;nb.The Audited Consolidated Financial Statements for the financial year ended March 31, 2023 and the report of Auditors’ thereon; 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 67985540 89.44 67922908 62632 99.91 0.09 76015914 0 0 0 0 0 0 76015914 0 0 0 0 0 0 76015914 67985540 89.44 67922908 62632 99.91 0.09 1204091640 1196042166 99.33 1195979534 62632 99.99 0.01 Ordinary false To appoint a director in place of Shri. Pankaj Gupta (DIN:09716028), who retires by rotation and being eligible has offered himself for re-appointment. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 67984540 89.43 67921808 62732 99.91 0.09 76015914 0 0 0 0 0 0 76015914 0 0 0 0 0 0 76015914 67984540 89.43 67921808 62732 99.91 0.09 1204091640 1196041166 99.33 1195978434 62732 99.99 0.01 Ordinary false To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2023-24 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 67984540 89.43 67921908 62632 99.91 0.09 76015914 0 0 0 0 0 0 76015914 0 0 0 0 0 0 76015914 67984540 89.43 67921908 62632 99.91 0.09 1204091640 1196041166 99.33 1195978534 62632 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 10th February 2023, Ms. Arti Bhatnagar (DIN: 10065528), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 67984540 89.43 67921758 62782 99.91 0.09 76015914 0 0 0 0 0 0 76015914 0 0 0 0 0 0 76015914 67984540 89.43 67921758 62782 99.91 0.09 1204091640 1196041166 99.33 1195978384 62782 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 24th August 2023, Ms. Rita Saxena (DIN: 10294769), be and is hereby appointed as Director (Finance) (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 67984540 89.43 67921758 62782 99.91 0.09 76015914 0 0 0 0 0 0 76015914 0 0 0 0 0 0 76015914 67984540 89.43 67921758 62782 99.91 0.09 1204091640 1196041166 99.33 1195978384 62782 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 04th September 2023, Ms. Mukta Shekhar (DIN: 10118859), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 19100 0 0 0 0 0 0 76015914 67984540 89.43 67921758 62782 99.91 0.09 76015914 0 0 0 0 0 0 76015914 0 0 0 0 0 0 76015914 67984540 89.43 67921758 62782 99.91 0.09 1204091640 1196041166 99.33 1195978384 62782 99.99 0.01