MSPL2024-06-202024-09-17Resolution1 MSPL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution1in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution1 MSPL2024-06-202024-09-17Resolution2 MSPL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution2in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution2 MSPL2024-06-202024-09-17Resolution3 MSPL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution3in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution3 MSPL2024-06-202024-09-17Resolution4 MSPL2024-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution4in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution4 MSPL2024-06-202024-09-17Resolution5 MSPL2024-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution5in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution5 MSPL2024-06-202024-09-17Resolution6 MSPL2024-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution6in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution6 MSPL2024-06-202024-09-17Resolution7 MSPL2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution7in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution7 MSPL2024-06-202024-09-17Resolution8 MSPL2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution8in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution8 MSPL2024-06-202024-09-17Resolution9 MSPL2024-09-17Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution9in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution9 MSPL2024-06-202024-09-17Resolution10 MSPL2024-09-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution10in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution10 MSPL2024-06-202024-09-17Resolution11 MSPL2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution11in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution11 MSPL2024-06-202024-09-17Resolution12 MSPL2024-09-17Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution12in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution12 MSPL2024-06-202024-09-17Resolution13 MSPL2024-09-17Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution13in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution13in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution13in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution13 MSPL2024-06-202024-09-17Resolution14 MSPL2024-09-17Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MSPL2024-09-17 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MSPL2024-09-17Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MSPL2024-09-17 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MSPL2024-09-17 Resolution14in-bse-voting:TotalShareholdingMember MSPL2024-09-17 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MSPL INE752G01015 MSP Steel & Power Limited AGM 2024-09-17 56349 0 0 20 58 14 Ordinary true Ordinary Resolution to receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and the Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024, together with the Report of the Auditors thereon 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80696869 2514 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80696869 2514 100 0 385415000 243159742 63.09 243157228 2514 100 0 Ordinary true To appoint Mr. Manish Agrawal (DIN: 00129240) as a Director, who retires by rotation and being eligible, offers himself for re-appointment as a Director of the Company and in this regard to consider and if thought fit, to pass the following resolution as an Ordinary Resolution 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 46778820 33920563 57.97 42.03 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 46778820 33920563 57.97 42.03 385415000 243159742 63.09 209239179 33920563 86.05 13.95 Ordinary false To appoint M/s. Singhi & Co., Chartered Accountants, as Statutory Auditors of the Company and in this regard to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695869 3514 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695869 3514 100 0 385415000 243159742 63.09 243156228 3514 100 0 Ordinary false Ratification of Remuneration payable to Mr. Sambhu Banerjee (Membership No. 9780), Cost Auditor of the Company for the financial year ending March 31, 2025: 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695066 4317 99.99 0.01 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695066 4317 99.99 0.01 385415000 243159742 63.09 243155425 4317 100 0 Special true To approve payment of Remuneration/Commision to Non-Executive Directors 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695066 4317 99.99 0.01 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695066 4317 99.99 0.01 385415000 243159742 63.09 243155425 4317 100 0 Special true To approve and increase the limit of managerial remuneration payable to Mr. Suresh Kumar Agrawal Non-Executive Director for FY 2024-25 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695066 4317 99.99 0.01 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695066 4317 99.99 0.01 385415000 243159742 63.09 243155425 4317 100 0 Special false To consider and approve appointment of Mr. Pramode Kumar Pandey (DIN: 10714970) as an Independent Director of the Company: 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 385415000 243159742 63.09 243156028 3714 100 0 Special false To consider and approve appointment of Mr. Pranab Kumar Chakrabarty (DIN: 07924042) as an Independent Director of the Company: 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80696669 2714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80696669 2714 100 0 385415000 243159742 63.09 243157028 2714 100 0 Special false To consider and approve appointment of Mr. Anubhav Goenka (DIN: 00543736) as an Independent Director of the Company 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 385415000 243159742 63.09 243156028 3714 100 0 Special false To consider and approve re-appointment of Mrs. Suneeta Mohanty (DIN: 08398436) as an Independent Director of the Company 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 385415000 243159742 63.09 243156028 3714 100 0 Special true Re-appoint Mr. Saket Agrawal (DIN: 00129209) as Managing Director of the Company: 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80696669 2714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80696669 2714 100 0 385415000 243159742 63.09 243157028 2714 100 0 Special true To appoint Mr. Manish Agrawal (DIN: 00129240) as Joint Managing Director of the Company 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 385415000 243159742 63.09 243156028 3714 100 0 Ordinary true Approval for continuation of Mr. Suresh Kumar Agrawal (DIN: 00587623) as a Non-Executive Director of the Company 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695619 3764 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695619 3764 100 0 385415000 243159742 63.09 243155978 3764 100 0 Special true To convert outstanding unsecured loan to the persons belonging to Promoter & Promoter Group into equity shares of the Company 162460359 162460359 100 162460359 0 100 0 162460359 0 0 0 0 0 0 162460359 0 0 0 0 0 0 162460359 162460359 100 162460359 0 100 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 11747845 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 211206796 0 0 0 0 0 0 211206796 0 0 0 0 0 0 211206796 80699383 38.21 80695669 3714 100 0 385415000 243159742 63.09 243156028 3714 100 0