MAITHANALL2024-07-012024-09-28Resolution1 MAITHANALL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember MAITHANALL2024-09-28 Resolution1 MAITHANALL2024-07-012024-09-28Resolution2 MAITHANALL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember MAITHANALL2024-09-28 Resolution2 MAITHANALL2024-07-012024-09-28Resolution3 MAITHANALL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember MAITHANALL2024-09-28 Resolution3 MAITHANALL2024-07-012024-09-28Resolution4 MAITHANALL2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAITHANALL2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember MAITHANALL2024-09-28 Resolution4 MAITHANALL2024-07-012024-09-28Resolution5 MAITHANALL2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAITHANALL2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember MAITHANALL2024-09-28 Resolution5 MAITHANALL2024-07-012024-09-28Resolution6 MAITHANALL2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MAITHANALL2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MAITHANALL2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MAITHANALL2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MAITHANALL2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember MAITHANALL2024-09-28 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAITHANALL INE683C01011 Maithan Alloys Limited AGM 2024-09-28 38772 0 0 12 46 6 Notes: a) Remote e-voting facility and facility of voting electronically during the 39th Annual General Meeting was provided to the Members holding shares as on the cut-off date i.e. 21st September, 2024 through e-voting platform of Central Depository Services (India) Limited. b) Voting through Postal Ballot & Poll werenot applicable. Ordinary false To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended on 31 March 2024 together with the Reports of the Directors and Auditors thereon and the Audited Consolidated Financial Statement of the Company for the financial year ended on 31 March 2024 together with the Report of the Auditors thereon. 21829366 19367919 88.72 19367919 0 100 0 21829366 0 0 0 0 0 0 21829366 0 0 0 0 0 0 21829366 19367919 88.72 19367919 0 100 0 529467 276677 52.26 250201 26476 90.43 9.57 529467 0 0 0 0 0 0 529467 0 0 0 0 0 0 529467 276677 52.26 250201 26476 90.43 9.57 6752717 26627 0.39 25257 1370 94.85 5.15 6752717 0 0 0 0 0 0 6752717 0 0 0 0 0 0 6752717 26627 0.39 25257 1370 94.85 5.15 29111550 19671223 67.57 19643377 27846 99.86 0.14 Ordinary false To declare dividend on equity shares of the Company. 21829366 19367919 88.72 19367919 0 100 0 21829366 0 0 0 0 0 0 21829366 0 0 0 0 0 0 21829366 19367919 88.72 19367919 0 100 0 529467 283497 53.54 283497 0 100 0 529467 0 0 0 0 0 0 529467 0 0 0 0 0 0 529467 283497 53.54 283497 0 100 0 6752717 26627 0.39 26539 88 99.67 0.33 6752717 0 0 0 0 0 0 6752717 0 0 0 0 0 0 6752717 26627 0.39 26539 88 99.67 0.33 29111550 19678043 67.6 19677955 88 100 0 Ordinary false To appoint a Director in place of Mr. Srinivas Peddi (DIN: 09194339), who retires by rotation and being eligible, offers himself for re-appointment. 21829366 19367919 88.72 19367919 0 100 0 21829366 0 0 0 0 0 0 21829366 0 0 0 0 0 0 21829366 19367919 88.72 19367919 0 100 0 529467 283497 53.54 283497 0 100 0 529467 0 0 0 0 0 0 529467 0 0 0 0 0 0 529467 283497 53.54 283497 0 100 0 6752717 26627 0.39 25258 1369 94.86 5.14 6752717 0 0 0 0 0 0 6752717 0 0 0 0 0 0 6752717 26627 0.39 25258 1369 94.86 5.14 29111550 19678043 67.6 19676674 1369 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditors. 21829366 19367919 88.72 19367919 0 100 0 21829366 0 0 0 0 0 0 21829366 0 0 0 0 0 0 21829366 19367919 88.72 19367919 0 100 0 529467 283497 53.54 283497 0 100 0 529467 0 0 0 0 0 0 529467 0 0 0 0 0 0 529467 283497 53.54 283497 0 100 0 6752717 26627 0.39 25158 1469 94.48 5.52 6752717 0 0 0 0 0 0 6752717 0 0 0 0 0 0 6752717 26627 0.39 25158 1469 94.48 5.52 29111550 19678043 67.6 19676574 1469 99.99 0.01 Ordinary false To increase the remunerations of the Statutory Auditors. 21829366 19367919 88.72 19367919 0 100 0 21829366 0 0 0 0 0 0 21829366 0 0 0 0 0 0 21829366 19367919 88.72 19367919 0 100 0 529467 283497 53.54 283497 0 100 0 529467 0 0 0 0 0 0 529467 0 0 0 0 0 0 529467 283497 53.54 283497 0 100 0 6752717 26627 0.39 24509 2118 92.05 7.95 6752717 0 0 0 0 0 0 6752717 0 0 0 0 0 0 6752717 26627 0.39 24509 2118 92.05 7.95 29111550 19678043 67.6 19675925 2118 99.99 0.01 Special false To appoint Mr. Aayush Khetawat (DIN: 06968448) as an Independent Director of the Company. 21829366 19367919 88.72 19367919 0 100 0 21829366 0 0 0 0 0 0 21829366 0 0 0 0 0 0 21829366 19367919 88.72 19367919 0 100 0 529467 283497 53.54 283497 0 100 0 529467 0 0 0 0 0 0 529467 0 0 0 0 0 0 529467 283497 53.54 283497 0 100 0 6752717 26627 0.39 24883 1744 93.45 6.55 6752717 0 0 0 0 0 0 6752717 0 0 0 0 0 0 6752717 26627 0.39 24883 1744 93.45 6.55 29111550 19678043 67.6 19676299 1744 99.99 0.01