GFSTEELS2023-07-022023-09-29Resolution1 GFSTEELS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember GFSTEELS2023-09-29 Resolution1 GFSTEELS2023-07-022023-09-29Resolution2 GFSTEELS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember GFSTEELS2023-09-29 Resolution2 GFSTEELS2023-07-022023-09-29Resolution3 GFSTEELS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember GFSTEELS2023-09-29 Resolution3 GFSTEELS2023-07-022023-09-29Resolution4 GFSTEELS2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember GFSTEELS2023-09-29 Resolution4 GFSTEELS2023-07-022023-09-29Resolution5 GFSTEELS2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember GFSTEELS2023-09-29 Resolution5 GFSTEELS2023-07-022023-09-29Resolution6 GFSTEELS2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember GFSTEELS2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GFSTEELS INE534A01028 Grand Foundry Limited AGM 2023-09-29 23990 0 0 0 36 6 Ordinary false 1. To consider and adopt the Annual Audited financial statements of the Company for the financial year ended March 31, 2023 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement together with the reports of the Board of Directors and Auditors thereon. 21350360 21349580 100 21349580 0 100 0 21350360 0 0 0 0 0 0 21350360 0 0 0 0 0 0 21350360 21349580 100 21349580 0 100 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 30430000 21583908 70.93 21583908 0 100 0 Ordinary false To re-appoint Ms. Archana Prakash Dakhale (06637416), Director of the Company, who retires by rotation and being eligible, has offered herself for re-appointment 21350360 21349580 100 21349580 0 100 0 21350360 0 0 0 0 0 0 21350360 0 0 0 0 0 0 21350360 21349580 100 21349580 0 100 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 9072550 234328 2.58 233328 1000 99.57 0.43 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 234328 2.58 233328 1000 99.57 0.43 30430000 21583908 70.93 21582908 1000 100 0 Ordinary false To appoint M/s. Ashwani & Associates, Chartered Accountants (Registration No.: 000497N), as Statutory Auditors of the Company from the conclusion of this Annual General Meeting i.e. 31st Annual General meeting till the conclusion of 36th Annual General Meeting to be held in the year 2028 21350360 21349580 100 21349580 0 100 0 21350360 0 0 0 0 0 0 21350360 0 0 0 0 0 0 21350360 21349580 100 21349580 0 100 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 30430000 21583908 70.93 21583908 0 100 0 Ordinary false To regularize the appointment of Mr. Vijay Paul Kaushal (DIN: 10197853), who was appointed as Additional Director (Executive) of the Company 21350360 21349580 100 21349580 0 100 0 21350360 0 0 0 0 0 0 21350360 0 0 0 0 0 0 21350360 21349580 100 21349580 0 100 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 30430000 21583908 70.93 21583908 0 100 0 Ordinary false To regularize the appointment of Ms. Shivani Jain (DIN: 10187386), who was appointed as Additional Director (Executive) of the Company 21350360 21349580 100 21349580 0 100 0 21350360 0 0 0 0 0 0 21350360 0 0 0 0 0 0 21350360 21349580 100 21349580 0 100 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 234328 2.58 234328 0 100 0 30430000 21583908 70.93 21583908 0 100 0 Special false To regularize the appointment of Mr. Gagan Chaturvedi (DIN: 09826175), who was appointed as Additional Director (Independent Director) of the Company 21350360 21349580 100 21349580 0 100 0 21350360 0 0 0 0 0 0 21350360 0 0 0 0 0 0 21350360 21349580 100 21349580 0 100 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 7090 0 0 0 0 0 0 9072550 234328 2.58 233328 1000 99.57 0.43 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 234328 2.58 233328 1000 99.57 0.43 30430000 21583908 70.93 21582908 1000 100 0