SHYAMMETL2024-06-092024-09-06Resolution1 SHYAMMETL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution1in-bse-voting:TotalShareholdingMember SHYAMMETL2024-09-06 Resolution1 SHYAMMETL2024-06-092024-09-06Resolution2 SHYAMMETL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution2in-bse-voting:TotalShareholdingMember SHYAMMETL2024-09-06 Resolution2 SHYAMMETL2024-06-092024-09-06Resolution3 SHYAMMETL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution3in-bse-voting:TotalShareholdingMember SHYAMMETL2024-09-06 Resolution3 SHYAMMETL2024-06-092024-09-06Resolution4 SHYAMMETL2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMMETL2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution4in-bse-voting:TotalShareholdingMember SHYAMMETL2024-09-06 Resolution4 SHYAMMETL2024-06-092024-09-06Resolution5 SHYAMMETL2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMMETL2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution5in-bse-voting:TotalShareholdingMember SHYAMMETL2024-09-06 Resolution5 SHYAMMETL2024-06-092024-09-06Resolution6 SHYAMMETL2024-09-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SHYAMMETL2024-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SHYAMMETL2024-09-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SHYAMMETL2024-09-06 Resolution6in-bse-voting:TotalShareholdingMember SHYAMMETL2024-09-06 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SHYAMMETL INE810G01011 Shyam Metalics And Energy Limited AGM 2024-09-06 135677 0 0 15 75 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2024 together with the Director’s Report and the Auditor’s Report thereon. 208194775 208194565 100 208194565 0 100 0 208194775 0 0 0 0 0 0 208194775 0 0 0 0 0 0 208194775 208194565 100 208194565 0 100 0 23890215 9462701 39.61 9462701 0 100 0 23890215 0 0 0 0 0 0 23890215 0 0 0 0 0 0 23890215 9462701 39.61 9462701 0 100 0 47046863 9205743 19.57 9205386 357 100 0 47046863 1373 0 1373 0 100 0 47046863 0 0 0 0 0 0 47046863 9207116 19.57 9206759 357 100 0 279131853 226864382 81.28 226864025 357 100 0 Ordinary false To confirm Interim dividend @ 18% of Rs. 1.80/- per equity share of Rs. 10/- each on 24th May, 2023 and declaration of Final Dividend @ 27% i.e. Rs. 2.70/- per equity share of Rs. 10/- each for the Financial Year ended 31st March, 2024. 208194775 208194565 100 208194565 0 100 0 208194775 0 0 0 0 0 0 208194775 0 0 0 0 0 0 208194775 208194565 100 208194565 0 100 0 23890215 9462701 39.61 9462701 0 100 0 23890215 0 0 0 0 0 0 23890215 0 0 0 0 0 0 23890215 9462701 39.61 9462701 0 100 0 47046863 9204843 19.57 9204625 218 100 0 47046863 1373 0 1373 0 100 0 47046863 0 0 0 0 0 0 47046863 9206216 19.57 9205998 218 100 0 279131853 226863482 81.27 226863264 218 100 0 Ordinary true To appoint a Director in place of Mr. Mahabir Prasad Agarwal (DIN: 00235780) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 208194775 208194565 100 208194565 0 100 0 208194775 0 0 0 0 0 0 208194775 0 0 0 0 0 0 208194775 208194565 100 208194565 0 100 0 23890215 9462701 39.61 8179755 1282946 86.44 13.56 23890215 0 0 0 0 0 0 23890215 0 0 0 0 0 0 23890215 9462701 39.61 8179755 1282946 86.44 13.56 47046863 9204833 19.57 9192186 12647 99.86 0.14 47046863 1373 0 1373 0 100 0 47046863 0 0 0 0 0 0 47046863 9206206 19.57 9193559 12647 99.86 0.14 279131853 226863472 81.27 225567879 1295593 99.43 0.57 Ordinary false To appoint a Director in place of Mr. Dev Kumar Tiwari (DIN: 02432511) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 208194775 208194565 100 208194565 0 100 0 208194775 0 0 0 0 0 0 208194775 0 0 0 0 0 0 208194775 208194565 100 208194565 0 100 0 23890215 9462701 39.61 9434816 27885 99.71 0.29 23890215 1373 0.01 1373 0 100 0 23890215 0 0 0 0 0 0 23890215 9464074 39.61 9436189 27885 99.71 0.29 47046863 9204888 19.57 9192166 12722 99.86 0.14 47046863 1373 0 1373 0 100 0 47046863 0 0 0 0 0 0 47046863 9206261 19.57 9193539 12722 99.86 0.14 279131853 226864900 81.28 226824293 40607 99.98 0.02 Ordinary false Ratification of remuneration payable to M/s. BSS & Associates, Cost Accountants (FRN: 001066), Cost Auditors of the Company for the Financial Year 2024-25. 208194775 208194565 100 208194565 0 100 0 208194775 0 0 0 0 0 0 208194775 0 0 0 0 0 0 208194775 208194565 100 208194565 0 100 0 23890215 9462701 39.61 9462701 0 100 0 23890215 0 0 0 0 0 0 23890215 0 0 0 0 0 0 23890215 9462701 39.61 9462701 0 100 0 47046863 9204888 19.57 9202897 1991 99.98 0.02 47046863 1373 0 1373 0 100 0 47046863 0 0 0 0 0 0 47046863 9206261 19.57 9204270 1991 99.98 0.02 279131853 226863527 81.27 226861536 1991 100 0 Special false Appointment of Mr. Chandra Shekhar Verma (DIN: 00121756), as an Independent Director of the Company for a period of five years w.e.f. 4th July, 2024. 208194775 208194565 100 208194565 0 100 0 208194775 0 0 0 0 0 0 208194775 0 0 0 0 0 0 208194775 208194565 100 208194565 0 100 0 23890215 9442201 39.52 9437938 4263 99.95 0.05 23890215 0 0 0 0 0 0 23890215 0 0 0 0 0 0 23890215 9442201 39.52 9437938 4263 99.95 0.05 47046863 9205148 19.57 9203175 1973 99.98 0.02 47046863 1373 0 1373 0 100 0 47046863 0 0 0 0 0 0 47046863 9206521 19.57 9204548 1973 99.98 0.02 279131853 226843287 81.27 226837051 6236 100 0