GALLISPAT2021-06-032021-08-31Resolution1 GALLISPAT2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution1in-bse-voting:TotalShareholdingMember GALLISPAT2021-08-31 Resolution1 GALLISPAT2021-06-032021-08-31Resolution2 GALLISPAT2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution2in-bse-voting:TotalShareholdingMember GALLISPAT2021-08-31 Resolution2 GALLISPAT2021-06-032021-08-31Resolution3 GALLISPAT2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution3in-bse-voting:TotalShareholdingMember GALLISPAT2021-08-31 Resolution3 GALLISPAT2021-06-032021-08-31Resolution4 GALLISPAT2021-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember GALLISPAT2021-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember GALLISPAT2021-08-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember GALLISPAT2021-08-31 Resolution4in-bse-voting:TotalShareholdingMember GALLISPAT2021-08-31 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares GALLISPAT INE528K01029 Gallantt Ispat Limited AGM 2021-08-31 8107 0 0 10 40 4 1. 56 Equity Shareholders hold 74,944 Equity Shares under Clearing/blocked/IEPF as per the reports of depositories. 2. The Meeting of the Company was not held physically. Meeting was held only through Video Conference / Other Audio-Visual Means (VC/OAVM) as per the provisions of SEBI and MCA Circulars. The total number of members who attended through video conference are 50 out of which 10 members are from Promoter and Promoter Group and the remaining 40 are public. Ordinary false To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, the Audited Consolidated Financial Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon. 178155230 151013170 84.76 151013170 0 100 0 178155230 0 0 0 0 0 0 178155230 0 0 0 0 0 0 178155230 151013170 84.76 151013170 0 100 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 104205199 0 0 0 0 0 0 104205199 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 282360720 248863909 88.14 248863897 12 100 0 Ordinary false To appoint a Director in place of Mr. Prem Prakash Agrawal (DIN: 01397585), who retires by rotation at this Annual General Meeting in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. 178155230 151013170 84.76 151013170 0 100 0 178155230 0 0 0 0 0 0 178155230 0 0 0 0 0 0 178155230 151013170 84.76 151013170 0 100 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 104205199 0 0 0 0 0 0 104205199 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 282360720 248863909 88.14 248863897 12 100 0 Ordinary false Appointment of Mr. Udit Agarwal (DIN: 07036864) as an Independent Director 178155230 151013170 84.76 151013170 0 100 0 178155230 0 0 0 0 0 0 178155230 0 0 0 0 0 0 178155230 151013170 84.76 151013170 0 100 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 104205199 0 0 0 0 0 0 104205199 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 282360720 248863909 88.14 248863897 12 100 0 Ordinary false To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2022. 178155230 151013170 84.76 151013170 0 100 0 178155230 0 0 0 0 0 0 178155230 0 0 0 0 0 0 178155230 151013170 84.76 151013170 0 100 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 291 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 104205199 0 0 0 0 0 0 104205199 0 0 0 0 0 0 104205199 97850739 93.9 97850727 12 100 0 282360720 248863909 88.14 248863897 12 100 0