General information about company
Scrip code	513517
NSE Symbol
MSEI Symbol
ISIN
Name of the company	STEELCAST LIMITED
Type of meeting	AGM
Date of the meeting / Date of declaration of results (in case of Postal Ballot)	07-08-2018
Start time of the meeting	04:00 PM
End time of the meeting	05:00 PM

Scrutinizer Details
Name of the Scrutinizer	DINESH BHIMANI
Firms Name	D. G. BHIMANI & ASSOCIATES
Qualification	CS
Membership Number	8064
Date of Board Meeting in which appointed	30-05-2018
Date of Issuance of Report to the company	09-08-2018

Voting results
Record date	02-08-2018
Total number of shareholders on record date	4106
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	4
b) Public	49
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	7
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2018 and the Report of the Board of Directors and Auditors thereon.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	9751382	48.1788	9751382	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare dividend on equity shares for the year ended 31st March, 2018.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	9751382	48.1788	9751382	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint a Director in place of Mrs. Manali C Tamboli, a Non-Independent Non-Executive Director having Director Identification Number 02544323, who retires by rotation and being eligible offers herself for re-appointment.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	9751382	48.1788	9751382	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To ratify the remuneration paid to M/s. S K Rajani & Co., Cost Auditors (FRN.101113), for the financial year 2018-19.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	9751382	48.1788	9751382	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Dhimant D Mehta, having Director Identification Number 00362227 as an Independent Director for the period of Three (3) years with effect from 25.07.2017.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	9751382	48.1788	9751382	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(6)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To appoint Mr. Rushil C Tamboli, having Director Identification Number 07807971 as Whole Time Director for the period of Five (5) years with effect from 02.11.2017.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	0	0	0	0	0	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	483342	2.3881	483342	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

Resolution(7)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. Tipirneni Kumar, having Director Identification Number 00028100 as Director of the Company, who is liable to retire by rotation.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	1400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	1400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10970560	137295	1.2515	137295	0	100	0
	Poll		346047	3.1543	346047	0	100	0
	Postal Ballot (if applicable)
	Total	10970560	483342	4.4058	483342	0	100	0
Total		20240000	9751382	48.1788	9751382	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category		No. of Votes
Promoter and Promoter Group
Public Insitutions
Public - Non Insitutions

General information about company

Scrutinizer Details

Voting results

Resolution(1)

Details of Invalid Votes

Resolution(2)

Details of Invalid Votes

Resolution(3)

Details of Invalid Votes

Resolution(4)

Details of Invalid Votes

Resolution(5)

Details of Invalid Votes

Resolution(6)

Details of Invalid Votes

Resolution(7)

Details of Invalid Votes