GFSTEELS2024-05-112024-08-08Resolution1 GFSTEELS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution1in-bse-voting:TotalShareholdingMember GFSTEELS2024-08-08 Resolution1 GFSTEELS2024-05-112024-08-08Resolution2 GFSTEELS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution2in-bse-voting:TotalShareholdingMember GFSTEELS2024-08-08 Resolution2 GFSTEELS2024-05-112024-08-08Resolution3 GFSTEELS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution3in-bse-voting:TotalShareholdingMember GFSTEELS2024-08-08 Resolution3 GFSTEELS2024-05-112024-08-08Resolution4 GFSTEELS2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution4in-bse-voting:TotalShareholdingMember GFSTEELS2024-08-08 Resolution4 GFSTEELS2024-05-112024-08-08Resolution5 GFSTEELS2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GFSTEELS2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GFSTEELS2024-08-08 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GFSTEELS2024-08-08 Resolution5in-bse-voting:TotalShareholdingMember GFSTEELS2024-08-08 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GFSTEELS INE534A01028 Grand Foundry Limited AGM 2024-08-08 23714 0 0 1 36 5 Ordinary false To consider and adopt the Annual Audited financial statements of the Company for the financial year endednMarch 31, 2024 consisting of the Balance Sheet, Statement of Profit and Loss and Cash Flow Statement togethernwith 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 504097 5.56 504097 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 504097 5.56 504097 0 100 0 30430000 21853677 71.82 21853677 0 100 0 Ordinary false To re-appoint Mr. Vijay Paul Kaushal (10197853), Director of the Company, who retires by rotation and beingneligible, has offered himself 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 504097 5.56 504097 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 504097 5.56 504097 0 100 0 30430000 21853677 71.82 21853677 0 100 0 Special true To consider and approve the appointment of Mr. Rajat Kasliwal (DIN: 07781908) as Director (Non-Executive,nIndependent) 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 504097 5.56 504097 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 504097 5.56 504097 0 100 0 30430000 21853677 71.82 21853677 0 100 0 Special false To regularize the appointment of Mr. Rahul Sharma (DIN: 10498796), who was appointed as AdditionalnDirector (Non –Executive Independent) 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 504097 5.56 504097 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 504097 5.56 504097 0 100 0 30430000 21853677 71.82 21853677 0 100 0 Special false To regularize the appointment of Mr. Rahul Bhardwaj (DIN: 10101443) who was appointed as Director (Nonn–Executive, Independent) 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 504097 5.56 504097 0 100 0 9072550 0 0 0 0 0 0 9072550 0 0 0 0 0 0 9072550 504097 5.56 504097 0 100 0 30430000 21853677 71.82 21853677 0 100 0