Niraj Ispat Industries MD, chairman, board of directors and AGM

685 shareholders on the register on 22 Sep 2025; present: 0 promoters and 20 others; votes counted by Vivek Kumar / V Kumar And Associates.The company's voting result (opens in a new tab)

1. To consider and adopt the standalone Audited Financial Statements of the Company for the Financials Year Ended March 31, 2025 i.e Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2025 along with the Reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 2.39%

2. Appointment of Ms. Vaishali Chaudhary (DIN: 01719640) as a director, liable to retire by rotation.

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 2.39%

3. Regularization of Additional Director, Mr. Vikas Tyagi (DIN- 08468703) by appointing him as a Non-Executive and Independent Director of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 2.39%

4. Regularization of Additional Director, Mr. Manoj Kumar Singhal (DIN- 07652158) by appointing him as a Non-Executive and Independent Director of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 2.39%

5. Appointment of M/s. V Kumar & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 2.39%

6. To Approve the Rectification in designation of Ms. Vaishali Chaudhary (DIN: 01719640)

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 0.61% · promoters 0.00% · institutions 0.00% · other public 2.39%

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.

Present: 9 promoters and 14 others.The company's voting result (opens in a new tab)

1. To Consider and Adopt the standalone Audited Financial Statements of the Company for the Financials Year Ended March 31, 2024 i.e Balance Sheet as at 31st March, 2024, the Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2024 along with the Reports of the Board of Directors and Auditors thereon.nnMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 77.32% · promoters 100.00% · institutions 0.00% · other public 10.77%

2. Appointment of Mr. Chaitanya Chaudhry (DIN:06813394) as a director, liable to retire by rotation

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 77.32% · promoters 100.00% · institutions 0.00% · other public 10.77%

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.

Present: 1 promoter and 15 others.The company's voting result (opens in a new tab)

1. To Consider and Adopt the standalone Audited Financial Statements of the Company for the Financials Year Ended March 31, 2023 i.e Balance Sheet as at 31st March, 2023, the Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2023 along with the Reports of the Board of Directors and Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 26.00% · promoters 33.43% · institutions 0.00% · other public 4.18%

2. Appointment of Ms. Vaishali Chaudhry (DIN 01719640) as a Director, liable to retire by rotation

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 26.00% · promoters 33.43% · institutions 0.00% · other public 4.18%

3. Approval for Increase in remuneration of Mr. Chaitanya Chaudhry, Director and CEO (DIN: 06813394)

   Special
   100.00% for0.00% against

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

   Turnout: all 26.00% · promoters 33.43% · institutions 0.00% · other public 4.18%

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.

Present: 9 promoters and 12 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2022 including audited Balance Sheet as at 31stMarch, 2022, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 79.25% · promoters 100.00% · institutions 0.00% · other public 18.36%

2. To Appointment of Auditor and Fix their remuneration

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 79.25% · promoters 100.00% · institutions 0.00% · other public 18.36%

3. To Approve the appointment of Mr. Chaitanya Chaudhry (DIN 06813394) as Director liable to nretire by rotation

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 79.25% · promoters 100.00% · institutions 0.00% · other public 18.36%

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.

Present: 0 promoters and 18 others.The company's voting result (opens in a new tab)

1. To Consider and Adopt the standalone Audited Financial Statements of the Company for the FinancialsnYear Ended March 31, 2021 i.e Balance Sheet as at 31st March, 2021, the Statement of Profit and Loss and Cash FlownStatement for the year ended 31st March, 2021 along with the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

2. To approve Appointment of Ms. VAISHALI CHAUDHRY (DIN 01719640) as a Director, liable to retire by rotation

   OrdinaryPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

3. To consider and approve the Adoption of New Set of Memorandum of Association as per Companies Act, 2013

   Special
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

4. To consider and approve the Adoption of New Set of Articles of Association as per Companies Act, 2013.

   Special
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

5. To consider and approve for Waiver of excess managerial remuneration paid to Mr. Haryant Kumar Chaudhry, (Din: 00021795) Director during the Financial Year 2019-20 & 2020-21..

   SpecialPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

6. To consider and approve for Waiver of excess managerial remuneration paid to Mr. Chaitanya Chaudhry,(06813394)nDirector during the Financial Year 2019&20 and 2020-21 2020‐21.

   SpecialPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

7. To consider and approve for Waiver of excess managerial remuneration paid to Ms. Vaishali Chaudhry, (Din: 01719640)nDirector during the Financial Year 2020‐21.

   SpecialPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

8. To consider and approve for Increase in remuneration of Mr. Chaitanya Chaudhry, Director and CEO (DIN: 06813394).

   SpecialPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

9. To consider and approve for remuneration to the Ms. Vaishali Chaudhry (DIN: 01719640) Non‐Executive Directors

   SpecialPromoters have an interest in it
   100.00% for0.00% against

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

   Turnout: all 52.27% · promoters 59.66% · institutions 0.00% · other public 30.56%

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.

Present: 0 promoters and 16 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2020 including audited Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 2.14%

2. To Approve the appointment of Mr. HARYANT KUMAR CHAUDHRY (DIN: 00021795) as Director liable to retire by rotation.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 2.14%

3. To Re- Appoint Mr. RAJEEV KUMAR SINGHAL (DIN: 00284223) as an Independent Director

   Special
   100.00% for0.00% against

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

   Turnout: all 0.54% · promoters 0.00% · institutions 0.00% · other public 2.14%

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.

Present: 0 promoters and 15 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the standalone Financial Statements of the Company for the year 2019 including audited Balance Sheet as at 31st March, 2019, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 0.19% · promoters 0.00% · institutions 0.00% · other public 0.75%

2. Re- Appointment of Mr. ANIL KUMAR SHARMA (DIN:02664381) as an Independent Director

   Special
   100.00% for0.00% against

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

   Turnout: all 0.19% · promoters 0.00% · institutions 0.00% · other public 0.75%

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.