HMT2024-08-252024-11-22Resolution1 HMT2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2024-11-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution1in-bse-voting:TotalShareholdingMember HMT2024-11-22 Resolution1 HMT2024-08-252024-11-22Resolution2 HMT2024-11-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2024-11-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2024-11-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution2in-bse-voting:TotalShareholdingMember HMT2024-11-22 Resolution2 HMT2024-08-252024-11-22Resolution3 HMT2024-11-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2024-11-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution3in-bse-voting:TotalShareholdingMember HMT2024-11-22 Resolution3 HMT2024-08-252024-11-22Resolution4 HMT2024-11-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2024-11-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2024-11-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution4in-bse-voting:TotalShareholdingMember HMT2024-11-22 Resolution4 HMT2024-08-252024-11-22Resolution5 HMT2024-11-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2024-11-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2024-11-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution5in-bse-voting:TotalShareholdingMember HMT2024-11-22 Resolution5 HMT2024-08-252024-11-22Resolution6 HMT2024-11-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HMT2024-11-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HMT2024-11-22Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HMT2024-11-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HMT2024-11-22 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HMT2024-11-22Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HMT2024-11-22 Resolution6in-bse-voting:TotalShareholdingMember HMT2024-11-22 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HMT INE262A01018 HMT Limited AGM 2024-11-22 25747 0 0 2 33 6 Ordinary false To receive, consider and adopt:na.The Audited Standalone Financial Statements for the financial year ended March 31, 2024 and the reports of the Directors’ and Auditors’ thereon;nb.The Audited Consolidated Financial Statements for the financial year ended March 31, 2024 and the report of Auditors’ thereon; 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 76013164 67621105 88.96 67558475 62630 99.91 0.09 76013164 1 0 1 0 100 0 76013164 0 0 0 0 0 0 76013164 67621106 88.96 67558476 62630 99.91 0.09 1204091640 1195677732 99.3 1195615102 62630 99.99 0.01 Ordinary false To appoint a director in place of Ms. Arti Bhatnagar (DIN: 10065528), who retires by rotation and being eligible has offered herself for re-appointment. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 76013164 67621105 88.96 67558454 62651 99.91 0.09 76013164 1 0 1 0 100 0 76013164 0 0 0 0 0 0 76013164 67621106 88.96 67558455 62651 99.91 0.09 1204091640 1195677732 99.3 1195615081 62651 99.99 0.01 Ordinary false To authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2024-25. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 76013164 67621105 88.96 67558475 62630 99.91 0.09 76013164 1 0 1 0 100 0 76013164 0 0 0 0 0 0 76013164 67621106 88.96 67558476 62630 99.91 0.09 1204091640 1195677732 99.3 1195615102 62630 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 26th March 2024, Shri Rajesh Kohli (DIN: 10333951), be and is hereby appointed as Chairman & Managing Director (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 76013164 67621105 88.96 67558475 62630 99.91 0.09 76013164 1 0 1 0 100 0 76013164 0 0 0 0 0 0 76013164 67621106 88.96 67558476 62630 99.91 0.09 1204091640 1195677732 99.3 1195615102 62630 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 7th June 2024, Smt. Sameena Kohli (DIN: 10663362), be and is hereby appointed as Director (Finance) (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 76013164 67621105 88.96 67558475 62630 99.91 0.09 76013164 1 0 1 0 100 0 76013164 0 0 0 0 0 0 76013164 67621106 88.96 67558476 62630 99.91 0.09 1204091640 1195677732 99.3 1195615102 62630 99.99 0.01 Ordinary false RESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 23rd July 2024, Dr. Renuka Mishra (DIN: 08635835), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India. 1128056626 1128056626 100 1128056626 0 100 0 1128056626 0 0 0 0 0 0 1128056626 0 0 0 0 0 0 1128056626 1128056626 100 1128056626 0 100 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 21850 0 0 0 0 0 0 76013164 67621105 88.96 67558475 62630 99.91 0.09 76013164 1 0 1 0 100 0 76013164 0 0 0 0 0 0 76013164 67621106 88.96 67558476 62630 99.91 0.09 1204091640 1195677732 99.3 1195615102 62630 99.99 0.01