MAHSEAMLES2024-05-312024-08-28Resolution1 MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution1in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution1 MAHSEAMLES2024-05-312024-08-28Resolution2 MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution2in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution2 MAHSEAMLES2024-05-312024-08-28Resolution3 MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution3in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution3 MAHSEAMLES2024-05-312024-08-28Resolution4 MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution4in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution4 MAHSEAMLES2024-05-312024-08-28Resolution5 MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution5in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution5 MAHSEAMLES2024-05-312024-08-28Resolution6 MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution6in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution6 MAHSEAMLES2024-05-312024-08-28Resolution7 MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAHSEAMLES2024-08-28 Resolution7in-bse-voting:TotalShareholdingMember MAHSEAMLES2024-08-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAHSEAMLES INE271B01025 Maharashtra Seamless Limited AGM 2024-08-28 92043 0 0 16 29 7 Ordinary false To consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, together with the Reports of the Board of Directors and Auditors thereon (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 together with Report of Auditors’ thereon 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14252759 85.29 3597196 10655563 25.24 74.76 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14252759 85.29 3597196 10655563 25.24 74.76 26116800 2275557 8.71 2274094 1463 99.94 0.06 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275557 8.71 2274094 1463 99.94 0.06 133999252 102966146 76.84 92309120 10657026 89.65 10.35 Ordinary false Declaration of dividend of Rs. 10.00 (200 %) per Equity Share of Rs. 5/- for the financial year ended 31st March, 2024. 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14824180 88.71 14824180 0 100 0 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14824180 88.71 14824180 0 100 0 26116800 2275557 8.71 2274626 931 99.96 0.04 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275557 8.71 2274626 931 99.96 0.04 133999252 103537567 77.27 103536636 931 100 0 Ordinary false Appointment of Director in place of, Mr. Raghav Jindal who retires by rotation and being eligible, offers himself for re-appointment. 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14824180 88.71 8479393 6344787 57.2 42.8 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14824180 88.71 8479393 6344787 57.2 42.8 26116800 2275557 8.71 2272205 3352 99.85 0.15 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275557 8.71 2272205 3352 99.85 0.15 133999252 103537567 77.27 97189428 6348139 93.87 6.13 Special false Continuation of Mr. Dharam Pal Jindal as Non –Executive Director of the Company on attaining the age of 75 years. 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14824180 88.71 6024932 8799248 40.64 59.36 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14824180 88.71 6024932 8799248 40.64 59.36 26116800 2275540 8.71 2272535 3005 99.87 0.13 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275540 8.71 2272535 3005 99.87 0.13 133999252 103537550 77.27 94735297 8802253 91.5 8.5 Special false Appointment of Mr. Kamal Kishore Bhartia as an Independent Director for a period of five years with effect from 26th September, 2024. 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14824180 88.71 11911382 2912798 80.35 19.65 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14824180 88.71 11911382 2912798 80.35 19.65 26116800 2275557 8.71 2271966 3591 99.84 0.16 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275557 8.71 2271966 3591 99.84 0.16 133999252 103537567 77.27 100621178 2916389 97.18 2.82 Special false Appointment of Mr. Mohan Gupta as an Independent Director for a period of five years with effect from 26th September, 2024. 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14824180 88.71 14780886 43294 99.71 0.29 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14824180 88.71 14780886 43294 99.71 0.29 26116800 2275557 8.71 2271954 3603 99.84 0.16 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275557 8.71 2271954 3603 99.84 0.16 133999252 103537567 77.27 103490670 46897 99.95 0.05 Ordinary false Ratification of remuneration of Cost Auditors for financial year ending 31st March, 2025. 91170902 86437830 94.81 86437830 0 100 0 91170902 0 0 0 0 0 0 91170902 0 0 0 0 0 0 91170902 86437830 94.81 86437830 0 100 0 16711550 14824180 88.71 14824180 0 100 0 16711550 0 0 0 0 0 0 16711550 0 0 0 0 0 0 16711550 14824180 88.71 14824180 0 100 0 26116800 2275557 8.71 2273438 2119 99.91 0.09 26116800 0 0 0 0 0 0 26116800 0 0 0 0 0 0 26116800 2275557 8.71 2273438 2119 99.91 0.09 133999252 103537567 77.27 103535448 2119 100 0