NELCAST2021-05-122021-08-09Resolution1 NELCAST2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution1in-bse-voting:TotalShareholdingMember NELCAST2021-08-09 Resolution1 NELCAST2021-05-122021-08-09Resolution2 NELCAST2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution2in-bse-voting:TotalShareholdingMember NELCAST2021-08-09 Resolution2 NELCAST2021-05-122021-08-09Resolution3 NELCAST2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution3in-bse-voting:TotalShareholdingMember NELCAST2021-08-09 Resolution3 NELCAST2021-05-122021-08-09Resolution4 NELCAST2021-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2021-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution4in-bse-voting:TotalShareholdingMember NELCAST2021-08-09 Resolution4 NELCAST2021-05-122021-08-09Resolution5 NELCAST2021-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2021-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution5in-bse-voting:TotalShareholdingMember NELCAST2021-08-09 Resolution5 NELCAST2021-05-122021-08-09Resolution6 NELCAST2021-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NELCAST2021-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NELCAST2021-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NELCAST2021-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NELCAST2021-08-09 Resolution6in-bse-voting:TotalShareholdingMember NELCAST2021-08-09 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NELCAST INE189I01024 Nelcast Limited AGM 2021-08-09 27999 0 0 3 59 6 Ordinary false To Receive, Consider and Adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the financial year ended 31st March 2021 together with the Reports of the Board of Directors and Auditors thereon. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 5515926 209000 3.79 209000 0 100 0 5515926 0 0 0 0 0 0 5515926 0 0 0 0 0 0 5515926 209000 3.79 209000 0 100 0 16351025 158969 0.97 157441 1528 99.04 0.96 16351025 0 0 0 0 0 0 16351025 0 0 0 0 0 0 16351025 158969 0.97 157441 1528 99.04 0.96 87001200 65502218 75.29 65500690 1528 100 0 Ordinary false To declare a dividend for the financial year 2020-21. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 5515926 209000 3.79 209000 0 100 0 5515926 0 0 0 0 0 0 5515926 0 0 0 0 0 0 5515926 209000 3.79 209000 0 100 0 16351025 158969 0.97 157141 1828 98.85 1.15 16351025 0 0 0 0 0 0 16351025 0 0 0 0 0 0 16351025 158969 0.97 157141 1828 98.85 1.15 87001200 65502218 75.29 65500390 1828 100 0 Ordinary false To appoint a Director in the place of Mr. P. Deepak, who retires by rotation and being eligible offers himself for re-appointment. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 5515926 209000 3.79 209000 0 100 0 5515926 0 0 0 0 0 0 5515926 0 0 0 0 0 0 5515926 209000 3.79 209000 0 100 0 16351025 158954 0.97 156456 2498 98.43 1.57 16351025 0 0 0 0 0 0 16351025 0 0 0 0 0 0 16351025 158954 0.97 156456 2498 98.43 1.57 87001200 65502203 75.29 65499705 2498 100 0 Ordinary false To appoint Ms. Maheswari Mohan as Non-Executive Independent Director. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 5515926 209000 3.79 209000 0 100 0 5515926 0 0 0 0 0 0 5515926 0 0 0 0 0 0 5515926 209000 3.79 209000 0 100 0 16351025 158954 0.97 156621 2333 98.53 1.47 16351025 0 0 0 0 0 0 16351025 0 0 0 0 0 0 16351025 158954 0.97 156621 2333 98.53 1.47 87001200 65502203 75.29 65499870 2333 100 0 Special false To approve the changes in terms of appointment of Mr.P.Deepak, Managing Director of the Company. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 5515926 209000 3.79 209000 0 100 0 5515926 0 0 0 0 0 0 5515926 0 0 0 0 0 0 5515926 209000 3.79 209000 0 100 0 16351025 158954 0.97 155821 3133 98.03 1.97 16351025 0 0 0 0 0 0 16351025 0 0 0 0 0 0 16351025 158954 0.97 155821 3133 98.03 1.97 87001200 65502203 75.29 65499070 3133 100 0 Ordinary false To Ratify the Remuneration payable to Cost Auditors of the Company for the financial year ending 31st March 2022. 65134249 65134249 100 65134249 0 100 0 65134249 0 0 0 0 0 0 65134249 0 0 0 0 0 0 65134249 65134249 100 65134249 0 100 0 5515926 209000 3.79 209000 0 100 0 5515926 0 0 0 0 0 0 5515926 0 0 0 0 0 0 5515926 209000 3.79 209000 0 100 0 16351025 158954 0.97 156461 2493 98.43 1.57 16351025 0 0 0 0 0 0 16351025 0 0 0 0 0 0 16351025 158954 0.97 156461 2493 98.43 1.57 87001200 65502203 75.29 65499710 2493 100 0