STARCEMENT2024-06-292024-09-26Resolution1 STARCEMENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution1 STARCEMENT2024-06-292024-09-26Resolution2 STARCEMENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution2 STARCEMENT2024-06-292024-09-26Resolution3 STARCEMENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution3 STARCEMENT2024-06-292024-09-26Resolution4 STARCEMENT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution4 STARCEMENT2024-06-292024-09-26Resolution5 STARCEMENT2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution5 STARCEMENT2024-06-292024-09-26Resolution6 STARCEMENT2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution6in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution6 STARCEMENT2024-06-292024-09-26Resolution7 STARCEMENT2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution7in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution7 STARCEMENT2024-06-292024-09-26Resolution8 STARCEMENT2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26Resolution8in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution8 STARCEMENT2024-06-292024-09-26Resolution9 STARCEMENT2024-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26Resolution9in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution9 STARCEMENT2024-06-292024-09-26Resolution10 STARCEMENT2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution10in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution10 STARCEMENT2024-06-292024-09-26Resolution11 STARCEMENT2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution11in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution11 STARCEMENT2024-06-292024-09-26Resolution12 STARCEMENT2024-09-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember STARCEMENT2024-09-26 Resolution12in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember STARCEMENT2024-09-26 Resolution12in-bse-voting:TotalShareholdingMember STARCEMENT2024-09-26 Resolution12 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares STARCEMENT INE460H01021 Star Cement Limited AGM 2024-09-26 65917 0 0 19 77 12 Ordinary false To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2024 and the Reports of Board of Directors and Auditors thereon 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24126933 91.51 24126933 0 100 0 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24126933 91.51 24126933 0 100 0 109175429 83726832 76.69 83721804 5028 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726832 76.69 83721804 5028 99.99 0.01 404180417 362768845 89.75 362763817 5028 100 0 Ordinary false To appoint a Director in place of Mr. Brij Bhushan Agarwal (DIN: 01125056), who retires by rotation and being eligible, offers himself for re-appointment 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 2410312 21748234 9.98 90.02 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 2410312 21748234 9.98 90.02 109175429 83726832 76.69 83721673 5159 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726832 76.69 83721673 5159 99.99 0.01 404180417 362800458 89.76 341047065 21753393 94 6 Ordinary false To appoint a Director in place of Mr. Prem Kumar Bhajanka (DIN: 00591512), who retires by rotation and being eligible, offers himself for re-appointment 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 23912344 246202 98.98 1.02 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 23912344 246202 98.98 1.02 109175429 83726332 76.69 83722073 4259 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726332 76.69 83722073 4259 99.99 0.01 404180417 362799958 89.76 362549497 250461 99.93 0.07 Ordinary false To revise the remuneration of Statutory Auditors of the Company 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 24091689 66857 99.72 0.28 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 24091689 66857 99.72 0.28 109175429 83726831 76.69 83720123 6708 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726831 76.69 83720123 6708 99.99 0.01 404180417 362800457 89.76 362726892 73565 99.98 0.02 Special false Re-appointment of Mr. Amit Kiran Deb as an Independent Director 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 23742600 415946 98.28 1.72 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 23742600 415946 98.28 1.72 109175429 83726632 76.69 83721438 5194 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726632 76.69 83721438 5194 99.99 0.01 404180417 362800258 89.76 362379118 421140 99.88 0.12 Special false Re-appointment of Mr. Deepak Singhal as an Independent Director 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 24116520 42026 99.83 0.17 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 24116520 42026 99.83 0.17 109175429 83726132 76.69 83720178 5954 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726132 76.69 83720178 5954 99.99 0.01 404180417 362799758 89.76 362751778 47980 99.99 0.01 Special false Payment of Commission to the Independent Directors of the Company 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 24158546 0 100 0 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 24158546 0 100 0 109175429 83726832 76.69 83721937 4895 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726832 76.69 83721937 4895 99.99 0.01 404180417 362800458 89.76 362795563 4895 100 0 Ordinary false Ratification of Remuneration payable to the Cost Auditors for the Financial Year ending March 31, 2025 268638890 254915080 94.89 254915080 0 100 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 254915080 94.89 254915080 0 100 0 26366098 24158546 91.63 24158546 0 100 0 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 24158546 0 100 0 109175429 83726832 76.69 83720225 6607 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726832 76.69 83720225 6607 99.99 0.01 404180417 362800458 89.76 362793851 6607 100 0 Special true Approval of Material Related Party Transactions upto an amount of Rs. 2,500 Crores in each of the financial years 2024-25 & 2025-26, entered or to be entered into by the Company with Star Cement Meghalaya Limited. 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 26366098 24158546 91.63 23984201 174345 99.28 0.72 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 23984201 174345 99.28 0.72 109175429 83726499 76.69 83721451 5048 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726499 76.69 83721451 5048 99.99 0.01 404180417 107885045 26.69 107705652 179393 99.83 0.17 Special true Approval of Material Related Party Transactions upto an amount of Rs. 20 Crores in each of the financial years 2024-25 & 2025-26, entered or to be entered into by the Company with Shyam Century Ferrous Limited. 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 26366098 24158546 91.63 21749097 2409449 90.03 9.97 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 21749097 2409449 90.03 9.97 109175429 83726499 76.69 83721440 5059 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726499 76.69 83721440 5059 99.99 0.01 404180417 107885045 26.69 105470537 2414508 97.76 2.24 Special true Approval of Material Related Party Transactions upto an amount of Rs. 1,000 Crore in each of the financial years 2024-25 & 2025-26, entered or to be entered into by the Company with Star Cement (I) Limited. 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 26366098 24158546 91.63 23984201 174345 99.28 0.72 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 23984201 174345 99.28 0.72 109175429 83726499 76.69 83721450 5049 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726499 76.69 83721450 5049 99.99 0.01 404180417 107885045 26.69 107705651 179394 99.83 0.17 Special true Approval of Material Related Party Transactions upto an amount of Rs. 1,500 Crore in each of the financial years 2024-25 & 2025-26, entered or to be entered into by the Company with Star Cement North East Limited. 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 268638890 0 0 0 0 0 0 26366098 24158546 91.63 23984201 174345 99.28 0.72 26366098 0 0 0 0 0 0 26366098 0 0 0 0 0 0 26366098 24158546 91.63 23984201 174345 99.28 0.72 109175429 83726499 76.69 83721450 5049 99.99 0.01 109175429 0 0 0 0 0 0 109175429 0 0 0 0 0 0 109175429 83726499 76.69 83721450 5049 99.99 0.01 404180417 107885045 26.69 107705651 179394 99.83 0.17