Tata Metaliks (Delisted) MD, chairman, board of directors and AGM

Present: 1 promoter and 93 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 68.68% · promoters 100.00% · institutions 73.61% · other public 4.04%

2. To declare a dividend of Rs. 5/- per Equity Share of face value of Rs. 10/- each for the Financial Year ended March 31, 2023.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 68.76% · promoters 100.00% · institutions 74.37% · other public 4.04%

3. To appoint a Director in the place of Mr. Koushik Chatterjee (DIN: 00004989), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible,nseeks re-appointment.

   Ordinary
   98.92% for1.08% against

   Against: promoters 0.00% · institutions 9.90% · other public 0.27%

   Turnout: all 68.68% · promoters 100.00% · institutions 73.61% · other public 4.03%

4. Approval for Material Related Party Transactions with Tata Steel Limited for various transactions during FY 2023-24

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.22%

   Turnout: all 8.65% · promoters 0.00% · institutions 73.61% · other public 4.04%

5. Approval for Material Related Party Transactions with T S Global Procurement Company Pte. Ltd. for purchase of bulk coal/ coke during FY 2023-24

   OrdinaryPromoters have an interest in it
   99.97% for0.03% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 8.65% · promoters 0.00% · institutions 73.61% · other public 4.04%

6. Ratification of Remuneration of Cost Auditors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.21%

   Turnout: all 68.68% · promoters 100.00% · institutions 73.61% · other public 4.04%

7. Appointment of Mr. Ravindra Pandey (DIN: 07188637) as an Independent Director

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.49%

   Turnout: all 68.68% · promoters 100.00% · institutions 73.61% · other public 4.04%

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.

The company's voting result (opens in a new tab)

1. Appointment of Mr. Alok Krishna (DIN: 08066195) as a Director

   Ordinary
   99.28% for0.72% against

   Against: promoters 0.00% · institutions 5.11% · other public 4.33%

   Turnout: all 69.91% · promoters 100.00% · institutions 89.72% · other public 0.36%

2. Appointment of Mr. Alok Krishna (DIN: 08066195) as Managing Director

   Special
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 5.20% · other public 3.03%

   Turnout: all 69.91% · promoters 100.00% · institutions 89.72% · other public 0.35%

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.

The company's voting result (opens in a new tab)

1. Omnibus Material Related Party Transaction(s) between Tata Metaliks Limited and Tata Steel Limited – Financial Transactions

   OrdinaryPromoters have an interest in it
   99.31% for0.69% against

   Against: promoters 0.00% · institutions 0.00% · other public 33.62%

   Turnout: all 10.02% · promoters 0.00% · institutions 90.23% · other public 0.71%

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 92 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 March 31, 2022 together with the Reports of the Board of Directors and the Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.29%

   Turnout: all 69.46% · promoters 100.00% · institutions 91.09% · other public 0.38%

2. Declaration of a dividend of Rs. 8/- per Equity Share of face value of Rs. 10/- each for the financial year ended March 31,2022.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.76%

   Turnout: all 69.46% · promoters 100.00% · institutions 91.09% · other public 0.38%

3. Re-appointment of Ms. Samita Shah (DIN: 02350176), as Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.

   Ordinary
   99.26% for0.74% against

   Against: promoters 0.00% · institutions 5.24% · other public 20.10%

   Turnout: all 69.46% · promoters 100.00% · institutions 91.09% · other public 0.38%

4. Re-appointment of Messrs Price Waterhouse & Co Chartered Accountants LLP, Chartered Accountants (Firm Registration No. 3O4026E/ E300009) as Statutory Auditors of the Company to hold office for a second term commencing from conclusion of this AGM till conclusion of the 37th AGM of the Company to be held in the year 2027.MoreLess

   Ordinary
   99.27% for0.73% against

   Against: promoters 0.00% · institutions 5.24% · other public 19.55%

   Turnout: all 69.46% · promoters 100.00% · institutions 91.09% · other public 0.38%

5. Approval for Material Related Party Transaction(s) with Tata Steel Limited for various transactions during FY 2022-23

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.50%

   Turnout: all 9.43% · promoters 0.00% · institutions 91.09% · other public 0.38%

6. Approval for Material Related Party Transaction(s) with T S Global Procurement Company Pte. Ltd. for purchase of bulk coal/ coke during FY 2022-23.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 1.76%

   Turnout: all 9.43% · promoters 0.00% · institutions 91.09% · other public 0.38%

7. Ratification of remuneration payable to Messrs. Shome & Banerjee, Cost Accountants (Firm Registration No.000001), Cost Auditors of the Company, for the financial year ending March 31,2023.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.35%

   Turnout: all 69.46% · promoters 100.00% · institutions 91.09% · other public 0.38%

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.

The company's voting result (opens in a new tab)

1. Re-appointment of Mr. Amit Ghosh· (DIN: 00482967) as an Independent Director of the Company.

   Special
   99.26% for0.74% against

   Against: promoters 0.00% · institutions 4.77% · other public 4.19%

   Turnout: all 71.10% · promoters 100.00% · institutions 90.68% · other public 0.39%

2. Re-appointment of Dr. Rupali Basu (DlN: 01778854) as an lndependent Director of the Company.

   Special
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 8.70%

   Turnout: all 71.10% · promoters 100.00% · institutions 90.68% · other public 0.39%

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: 1 promoter and 75 others.The company's voting result (opens in a new tab)

1. Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2021 and 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 0.08%

   Turnout: all 72.66% · promoters 100.00% · institutions 89.24% · other public 0.84%

2. Declaration of Dividend of Rs.4/- per Equity Share of Rs. 10/- each for Financial Year 2020-21

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.10%

   Turnout: all 72.66% · promoters 100.00% · institutions 89.24% · other public 0.84%

3. Appointment of a Director in place of Mr.Sanjiv Paul [DIN:00086974] who retires by rotation and is eligible for re-appointment

   Ordinary
   99.63% for0.37% against

   Against: promoters 0.00% · institutions 2.14% · other public 0.30%

   Turnout: all 72.66% · promoters 100.00% · institutions 89.24% · other public 0.84%

4. Approval for Related Party Transaction(s) with Tata Steel Limited for various transactions

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.39%

   Turnout: all 12.62% · promoters 0.00% · institutions 89.24% · other public 0.84%

5. Approval for Related Party Transaction(s) with T S Global Procurement Company Pte. Ltd. for purchase of bulk coal/coke

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

   Against: promoters 0.00% · institutions 0.00% · other public 0.25%

   Turnout: all 12.62% · promoters 0.00% · institutions 89.24% · other public 0.84%

6. Approval for Related Party Transaction(s) with Tata Steel Downstream Products Limited for various transactions

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.32%

   Turnout: all 12.62% · promoters 0.00% · institutions 89.24% · other public 0.84%

7. Ratification of the remuneration of Cost Auditors of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.48%

   Turnout: all 72.66% · promoters 100.00% · institutions 89.24% · other public 0.84%

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 57 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 31 March 2020 and the Reports of the Board of Directors and the Auditors thereon

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 70.73% · promoters 100.00% · institutions 78.19% · other public 1.39%

2. Declaration of dividend of Rs.2.50 per Equity Share of Rs.10/- each for the Financial Year 2019-20.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.35%

   Turnout: all 72.56% · promoters 100.00% · institutions 87.57% · other public 1.38%

3. Re-appointment of Mr. Koushik Chatterjee [DIN:00004989] as a Director of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.68%

   Turnout: all 70.73% · promoters 100.00% · institutions 78.19% · other public 1.39%

4. Re-appointment of Mr. Sandeep Kumar as Managing Director of the Company

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.71%

   Turnout: all 72.57% · promoters 100.00% · institutions 87.57% · other public 1.39%

5. Approval for Related Party Transaction(s) with T S Global Procurement Company Pte. Ltd. for purchase of coal/ coke

   OrdinaryPromoters have an interest in it
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.67%

   Turnout: all 17.50% · promoters 0.00% · institutions 87.57% · other public 1.39%

6. Approval for Related Party Transaction(s) with Tata Steel Limited for purchase of iron ore lump and fines

   OrdinaryPromoters have an interest in it
   99.98% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.74%

   Turnout: all 17.50% · promoters 0.00% · institutions 87.57% · other public 1.39%

7. Approval for Related Party Transaction(s)with Tata Steel Limited for purchase of Coke

   OrdinaryPromoters have an interest in it
   99.98% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.74%

   Turnout: all 17.50% · promoters 0.00% · institutions 87.57% · other public 1.39%

8. Ratification of Remuneration of Cost Auditors

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.86%

   Turnout: all 72.57% · promoters 100.00% · institutions 87.57% · other public 1.39%

9. Commission to Non-Executive Directors of the Company

   Ordinary
   99.39% for0.61% against

   Against: promoters 0.00% · institutions 2.55% · other public 1.43%

   Turnout: all 72.57% · promoters 100.00% · institutions 87.57% · other public 1.39%

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.