General information about company
Scrip code	513517
NSE Symbol	STEELCAS
MSEI Symbol	NOTLISTED
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)	04-08-2022
Start time of the meeting	04:10 PM
End time of the meeting	04:40 PM

Scrutinizer Details
Name of the Scrutinizer	DINESHKUMAR G BHIMANI
Firms Name	D G BHIMANI & ASSOCIATES
Qualification	CS
Membership Number	8064
Date of Board Meeting in which appointed	18-05-2022
Date of Issuance of Report to the company	04-08-2022

Voting results
Record date	26-07-2022
Total number of shareholders on record date	3776
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	7
b) Public	21
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	5
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 Statement of the Company for the financial year ended 31st March, 2022 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	9324146	9324146	100	9324146	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9324146	9324146	100	9324146	0	100	0
Public- Institutions	E-Voting	279844	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	279844	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10636010	637572	5.9945	637572	0	100	0
	Poll		1001	0.0094	1001	0	100	0
	Postal Ballot (if applicable)
	Total	10636010	638573	6.0039	638573	0	100	0
Total		20240000	9962719	49.2229	9962719	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To confirm the payment of Interim Dividend on Equity Shares and to declare a Final Dividend on Equity Shares for the year ended 31st March, 2022
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	9324146	9324146	100	9324146	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9324146	9324146	100	9324146	0	100	0
Public- Institutions	E-Voting	279844	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	279844	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10636010	637572	5.9945	637572	0	100	0
	Poll		1001	0.0094	1001	0	100	0
	Postal Ballot (if applicable)
	Total	10636010	638573	6.0039	638573	0	100	0
Total		20240000	9962719	49.2229	9962719	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To appoint a Director in place of Mr. Rushil C Tamboli, as Non-Executive Non- Independent Director having Director Identification Number 07807971, who retires by rotation and being eligible offers himself 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	9324146	9324146	100	9324146	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9324146	9324146	100	9324146	0	100	0
Public- Institutions	E-Voting	279844	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	279844	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10636010	637572	5.9945	637571	1	99.9998	0.0002
	Poll		1001	0.0094	1001	0	100	0
	Postal Ballot (if applicable)
	Total	10636010	638573	6.0039	638572	1	99.9998	0.0002
Total		20240000	9962719	49.2229	9962718	1	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(4)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mrs. Aarushi Manoj Ganatra having Director Identification Number 01527566 as an Independent Director for the period of Five (5) years with effect from 18.05.2022
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	9324146	9324146	100	9324146	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9324146	9324146	100	9324146	0	100	0
Public- Institutions	E-Voting	279844	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	279844	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10636010	637572	5.9945	637571	1	99.9998	0.0002
	Poll		1001	0.0094	1001	0	100	0
	Postal Ballot (if applicable)
	Total	10636010	638573	6.0039	638572	1	99.9998	0.0002
Total		20240000	9962719	49.2229	9962718	1	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

Resolution(5)
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 2022-23.
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	9324146	9324146	100	9324146	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	9324146	9324146	100	9324146	0	100	0
Public- Institutions	E-Voting	279844	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)
	Total	279844	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10636010	637572	5.9945	637572	0	100	0
	Poll		1001	0.0094	1001	0	100	0
	Postal Ballot (if applicable)
	Total	10636010	638573	6.0039	638573	0	100	0
Total		20240000	9962719	49.2229	9962719	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution

General information about company

Scrutinizer Details