General information about company
Scrip code	513517
NSE Symbol
MSEI Symbol
ISIN	INE124E01020
Name of the company	STEELCAST LIMITED
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	14-08-2020
Start time of the meeting	04:00 PM
End time of the meeting	05:00 PM

Scrutinizer Details
Name of the Scrutinizer	Dineshkumar Bhimani
Firms Name	D.G. Bhimani @ Assiciates
Qualification	CS
Membership Number	8064
Date of Board Meeting in which appointed	29-06-2020
Date of Issuance of Report to the company	14-08-2020

Voting results
Record date	07-08-2020
Total number of shareholders on record date	3660
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	0
b) Public	0
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	3
b) Public	38
No. of resolution passed in the meeting	8
Disclosure of notes on voting results	Textual Information(1)

Text Block
Textual Information(1)	End Time of AGM is 05.00 PM. 05.00 PM is included Evoting time provided to members for voting who has not casted vote with remote e-voting facility.

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 Statement of the Company for the financial year ended 31 March, 2020 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	8524540	8524540	100	8524540	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698888	700	99.8999	0.1001
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	11709710	699588	5.9744	698888	700	99.8999	0.1001
Total		20240000	9224128	45.5738	9223428	700	99.9924	0.0076
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, 2020.
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	8524540	8524540	100	8524540	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698888	700	99.8999	0.1001
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698888	700	99.8999	0.1001
Total		20240000	9224128	45.5738	9223428	700	99.9924	0.0076
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 Mr. Rushil C Tamboli, Whole Time Director having Director Identification Number 07807971, 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	8524540	8524540	100	8524540	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698858	730	99.8957	0.1043
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698858	730	99.8957	0.1043
Total		20240000	9224128	45.5738	9223398	730	99.9921	0.0079
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				Re-appointment of Statutory Auditors M/s. S. S. M. & Co., Chartered Accountants (FRN:129198W), of the Company for second term of Five Years.
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	8524540	8524540	100	8524540	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698888	700	99.8999	0.1001
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698888	700	99.8999	0.1001
Total		20240000	9224128	45.5738	9223428	700	99.9924	0.0076
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 ratify remuneration paid to M/S S.K. Rajani & Co., Cost Auditors (FRN:101113), for the financial year 2020-2021.
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	8524540	8524540	100	8524540	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698888	700	99.8999	0.1001
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698888	700	99.8999	0.1001
Total		20240000	9224128	45.5738	9223428	700	99.9924	0.0076
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)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Appointment of Ms. Vidhi C Tamboli (DIN: 06689283), as Director of the Company.
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	8524540	8524540	100	8524540	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698858	730	99.8957	0.1043
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698858	730	99.8957	0.1043
Total		20240000	9224128	45.5738	9223398	730	99.9921	0.0079
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?				Yes
Description of resolution considered				Appointment of Ms. Vidhi C Tamboli (DIN: 06689283) as Whole Time Director of the Company for a period of 5(five) years.
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	8524540	8524540	100	8524540	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698858	730	99.8957	0.1043
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698858	730	99.8957	0.1043
Total		20240000	9224128	45.5738	9223398	730	99.9921	0.0079
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(8)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Hemantbhai D Dholakia (DIN: 00147408) as an Independent Non - Executive Director of the Company for a period of 5(five) years.
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	8524540	8524540	100	8524540	0	100	0
	Poll
	Postal Ballot (if applicable)
	Total	8524540	8524540	100	8524540	0	100	0
Public- Institutions	E-Voting	5750	0	0	0	0	0	0
	Poll
	Postal Ballot (if applicable)
	Total	5750	0	0	0	0	0	0
Public- Non Institutions	E-Voting	11709710	699588	5.9744	698888	700	99.8999	0.1001
	Poll
	Postal Ballot (if applicable)
	Total	11709710	699588	5.9744	698888	700	99.8999	0.1001
Total		20240000	9224128	45.5738	9223428	700	99.9924	0.0076
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

Text Block

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

Resolution(8)

Details of Invalid Votes