National Steel & Agro Industries (Delisted) MD, chairman, board of directors and AGM

BSE: 513179Industrial Products

Formerly National Steel Industries

Last traded ₹3.95 on 19 May 2023

Delisted on 27 Jun 2023.

National Steel & Agro Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.National Steel & Agro Industries share news and announcements

Annual general meeting, 26 Sep 2022

Present: 8 promoters and 65 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31stMarch 2022, together with the Reports of the Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.03%

    Turnout: all 48.91% · promoters 93.51% · institutions 0.00% · other public 4.59%

  2. Appointment of Director in place of Mr. Santosh Shahra (DIN: 006395265), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 48.91% · promoters 93.51% · institutions 0.00% · other public 4.59%

  3. Ratification of remuneration to M/s. M. Goyal & Co., Cost Auditors of the Company for the Financial Year 2022-23
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.91% · promoters 93.51% · institutions 0.00% · other public 4.59%

  4. Appointment of Mr. Nirmal Kumar Jain (DIN: 09660885), as Whole Time Director of the Company.
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.12%

    Turnout: all 48.91% · promoters 93.51% · institutions 0.00% · other public 4.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 10 Sep 2021, 5 resolutions

Present: 17 promoters and 71 others.The company's voting result (opens in a new tab)

  1. Receive, Consider and adopt the Financial Statements of the Company for the Financial Year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of Board and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 52.22% · promoters 93.81% · institutions 0.00% · other public 10.90%

  2. Appointment of Mr. Manoj Khetan (DIN: 06395265), who retires by rotation.
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 52.23% · promoters 93.81% · institutions 0.00% · other public 10.92%

  3. Ratification of remuneration to M. Goyal & Co., Cost Auditors of the Company.
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 52.23% · promoters 93.81% · institutions 0.00% · other public 10.92%

  4. Appointment of Mr. Sumit Mittal (DIN: 07568153) as Non-Executive Independent Director of the Company
    Ordinary
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.54%

    Turnout: all 52.23% · promoters 93.81% · institutions 0.00% · other public 10.92%

  5. Reclassification of shareholding from ‘Promoter & Promoter Group’ Category to ‘Public’ Category and removal of names from ‘Promoter & Promoter Group’ Category.
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.50%

    Turnout: all 52.19% · promoters 93.73% · institutions 0.00% · other public 10.92%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2020, 5 resolutions

Present: 19 promoters and 48 others.The company's voting result (opens in a new tab)

  1. Adoption of the Audited Financial Statements of the Company for the financial year ended 31st March 2020, together with the Reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 53.32% · promoters 96.00% · institutions 0.00% · other public 10.91%

  2. Appointment of Director in place of Mr. Santosh Shahra (DIN: 00305846), who retires by rotation and being eligible, offers herself for re-appointment.n
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 53.32% · promoters 96.00% · institutions 0.00% · other public 10.91%

  3. Ratification and confirmation of remuneration to M. Goyal & Co., Cost Accountants
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 53.32% · promoters 96.00% · institutions 0.00% · other public 10.91%

  4. Appointment and remuneration to be paid to Mr. Santosh Shahra as Whole-Time Director (designated as Executive Chairman)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 53.32% · promoters 96.00% · institutions 0.00% · other public 10.91%

  5. Appointment and remuneration to be paid to Mr. Manoj Khetan as Whole-Time Director (designated as Whole Time Director & CFO)
    Special
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.05%

    Turnout: all 53.32% · promoters 96.00% · institutions 0.00% · other public 10.91%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 6 Aug 2019, 7 resolutions

Present: 17 promoters and 100 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2019 including Audited Balance Sheet as at 31st March, 2019, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of Board and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

  2. Appointment of Mr. Santosh Shahra (DIN: 00305846), who retires by rotation and offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

  3. To appoint Statutory Auditors and fix their remuneration in place of retiring Auditor.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

  4. Appointment of Mr. Ashutosh Upadhyay (DIN: 07885793), as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

  5. Appointment of Mr. Rajesh Nema (DIN: 00275815), as an Independent Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

  6. Appointment of Ms. Ankita Sethi (DIN: 08467476), as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

  7. Ratification and confirmation for payment of remuneration to M. Goyal & Co., Cost Accountants.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 53.28% · promoters 96.05% · institutions 0.00% · other public 10.78%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2018, 7 resolutions

Present: 20 promoters and 57 others.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2018 including AuditednBalance Sheet as at 31st March, 2018, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of Board andnAuditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 90.17% · institutions 0.00% · other public 10.05%

  2. Appointment of Mr. Santosh Shahra (DIN: 00305846), who retires by rotation and offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 49.95% · promoters 90.08% · institutions 0.00% · other public 10.05%

  3. Confirm the interim dividend ofnRs. 0.50/ per equity share, already paid during the year, for the financial year ended March 31, 2018
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 90.17% · institutions 0.00% · other public 10.05%

  4. Appointment of Mr. Ashutosh Upadllyay as an Independent Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 90.17% · institutions 0.00% · other public 10.05%

  5. Ratification and confirmation for payment of remuneration to M. Goyal and Co., Cost Accountants.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 90.17% · institutions 0.00% · other public 10.05%

  6. Enhancement of Borrowing Powers for the purpose of Business of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 90.17% · institutions 0.00% · other public 10.05%

  7. Authorisation to the Board of Directors for Mortgaging and/or creating Charges on the Assets of the Company for securing loan for thenpurpose of business of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 50.00% · promoters 90.17% · institutions 0.00% · other public 10.05%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.