Newmalayalam Steel MD, chairman, board of directors and AGM

1,452 shareholders on the register on 23 Sep 2026; present: 6 promoters and 11 others; votes counted by Sumit Agarwal / Agarwal Sumit & Associates.The company's voting result (opens in a new tab)

1. To discuss and consider the audited Statement of Profit and Loss and Cash Flow Statement of the Company for the year ended on March 31, 2026 and the Balance Sheet as at March 31, 2026 together with schedules and notes annexed thereto and the report of the Auditors and Directors thereonMoreLess

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 79.29% · promoters 100.00% · institutions 100.00% · other public 0.27%

2. To consider appointment of director in place of Mrs. Molly Varghese, who retires by rotation and being eligible offers herself for re-appointment and to pass with or without modification

   Ordinary
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 42.57% · promoters 49.85% · institutions 100.00% · other public 0.27%

3. To ratify the remuneration payable to the Cost Auditors of the company for the financial year 2025-26

   Ordinary
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 79.29% · promoters 100.00% · institutions 100.00% · other public 0.27%

4. To approve material related party transactions with Jaihind Metal Corporation Private Limited

   OrdinaryPromoters have an interest in it
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 42.78% · promoters 50.15% · institutions 100.00% · other public 0.27%

5. To approve material related party transactions with Jaihind Steel Private Limited

   OrdinaryPromoters have an interest in it
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 42.78% · promoters 50.15% · institutions 100.00% · other public 0.27%

6. To approve material related party transactions with Demac Industries Limited

   OrdinaryPromoters have an interest in it
   99.39% for0.61% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 6.06% · promoters 0.00% · institutions 100.00% · other public 0.27%

7. To approve grant of loan, giving guarantee or providing security to subsidiary company in terms of the provision of section 185 of the Companies Act, 2013

   SpecialPromoters have an interest in it
   99.39% for0.61% against

   Against: promoters 0.00% · institutions 0.00% · other public 66.67%

   Turnout: all 6.06% · promoters 0.00% · institutions 100.00% · other public 0.27%

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.