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Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ANKITMETAL INE106I01010 Ankit Metal & Power Limited AGM 2020-12-29 10054 4 4 4 4 5 Ordinary false Adoption of Audited Balance Sheet of the Company as at 31st March,2020, the statement of Profit and Loss for the year ended on that date and the report of the Auditors and Directors’ thereon. 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 8955 0.02 8945 10 99.89 0.11 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 8955 0.02 8945 10 99.89 0.11 141110500 100223955 71.03 100223945 10 100 0 Ordinary true Appointment of Mr. Suresh Kumar Patni (DIN:00032674) who retires by rotation and being eligible, offers himself for re-appointment. 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 8955 0.02 8948 7 99.92 0.08 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 8955 0.02 8948 7 99.92 0.08 141110500 100223955 71.03 100223948 7 100 0 Special true re-appointment of Mr. Ankit Patni (DIN: 00034907) as the Managing Director of the Company for a further period of one (1) year 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 8955 0.02 6745 2210 75.32 24.68 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 8955 0.02 6745 2210 75.32 24.68 141110500 100223955 71.03 100221745 2210 100 0 Ordinary true Approval of Related Party Transactions with M/s. Impex Ferro Tech Ltd. 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 8955 0.02 6745 2210 75.32 24.68 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 8955 0.02 6745 2210 75.32 24.68 141110500 100223955 71.03 100221745 2210 100 0 Ordinary false Ratification of remuneration payable to M/s. A.J.S & Associates, Cost Accountants (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company for the financial year 2020-21. 100215000 100215000 100 100215000 0 100 0 100215000 0 0 0 0 0 0 100215000 0 0 0 0 0 0 100215000 100215000 100 100215000 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40895500 8955 0.02 1745 7210 19.49 80.51 40895500 0 0 0 0 0 0 40895500 0 0 0 0 0 0 40895500 8955 0.02 1745 7210 19.49 80.51 141110500 100223955 71.03 100216745 7210 99.99 0.01