Manaksia Steels MD, chairman and AGM

28,377 shareholders on the register on 6 Feb 2026; votes counted by Pammy Jaiswal / Vinod Kothari & Company.The company's voting result

1. Approval of Material Related Party Transactions by the Company with MINL Limited, a related party of the Company, during Financial Year 2026-27.

   OrdinaryPromoters have an interest in it
   99.59% for0.41% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 12.75%

2. Approval of Material Related Party Transactions by the Company with Manaksia Limited, a related party of the Company, during Financial Year 2026-27.

   OrdinaryPromoters have an interest in it
   99.59% for0.41% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 12.75%

3. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company, during Financial Year 2026-27.

   OrdinaryPromoters have an interest in it
   99.59% for0.41% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 12.75%

4. Approval of Material Related Party Transactions by the Company with Manaksia Ferro Industries Limited, a related party of the Company, during Financial Year 2026-27.

   OrdinaryPromoters have an interest in it
   99.59% for0.41% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 3.14% · promoters 0.00% · institutions 0.00% · other public 12.75%

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.

30,203 shareholders on the register on 16 Sep 2025; present: 4 promoters and 121 others; votes counted by Pammy Jaiswal / Vinod Kothari & Company.

1. To receive, consider and adopt: a)the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2025 and the Reports of the Board of Directors and Auditors thereon and b)the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 including the Consolidated Audited Balance Sheet and Statement of Profit and Loss for the year ended 31st March, 2025 and the Report of the Auditors thereon.MoreLess

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.02%

   Turnout: all 78.49% · promoters 100.00% · institutions 0.00% · other public 15.19%

2. To appoint a Director in place of Mr. Suresh Kumar Agrawal (DIN: 00520769), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment.

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.02%

   Turnout: all 78.49% · promoters 100.00% · institutions 0.00% · other public 15.19%

3. To appoint M/s MKB and Associates, Practising Company Secretaries (Firm Registration No.: P2010WB042700) as Secretarial Auditors of the Company for a term of 5 (five) consecutive years and to fix their remuneration.MoreLess

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.02%

   Turnout: all 78.49% · promoters 100.00% · institutions 0.00% · other public 15.19%

4. To ratify the remuneration of Cost Auditors of the Company for the Financial Year ending 31st March, 2026.

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.02%

   Turnout: all 78.49% · promoters 100.00% · institutions 0.00% · other public 15.19%

5. Re-appointment of Mrs. Nidhi Baheti (DIN: 08490552) as an Independent Director.

   Special
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 2.02%

   Turnout: all 78.49% · promoters 100.00% · institutions 0.00% · other public 15.19%

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.

32,234 shareholders on the register on 31 Jan 2025; votes counted by Pammy Jaiswal / Vinod Kothari & Company.

1. Approval of Material Related Party Transactions by the Company with MINL Limited, a related party of the Company during Financial Year 2024-25

   OrdinaryPromoters have an interest in it
   99.65% for0.35% against

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

   Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 14.72%

2. Approval of Material Related Party Transactions by the Company with MINL Limited, a related party of the Company during Financial Year 2025-26

   OrdinaryPromoters have an interest in it
   99.65% for0.35% against

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

   Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 14.72%

3. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company during Financial Year 2025-26

   OrdinaryPromoters have an interest in it
   99.65% for0.35% against

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

   Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 14.72%

4. Approval of Material Related Party Transactions by the Company with Manaksia Limited, a related party of the Company during Financial Year 2025-26

   OrdinaryPromoters have an interest in it
   99.65% for0.35% against

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

   Turnout: all 3.62% · promoters 0.00% · institutions 0.00% · other public 14.72%

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: 2 promoters and 122 others.

1. a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 including the Audited Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon;nb) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 including the Consolidated Audited Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2024 and the Report of the Auditors thereon.nMoreLess

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

2. To appoint a Director in place of Mr. Mrinal Kanti Pal (DIN: 00867865), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

3. To appoint M/s. S. K. Agrawal and Co. Chartered Accountants LLP, Chartered Accountants, (Firm Registration No. 306033E/ E300272) as Statutory Auditors of the Company from the conclusion of this Meeting to hold such office for a period of five years till the conclusion of the 28th (Twenty-Eighth) Annual General Meeting.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.08%

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

4. To ratify the remuneration of Cost Auditors of the Company for the Financial Year ending March 31, 2025.

   Ordinary
   100.00% for0.00% against

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

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

5. Appointment of Mr. Biswanath Bhattacharjee (DIN: 00545918) as an Independent Director.

   Special
   100.00% for0.00% against

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

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

6. Re-appointment of Mr. Ramesh Kumar Maheshwari (DIN: 00545364) as an Independent Director

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

7. Re-appointment of Mr. Varun Agrawal as Managing Director of the Company for a period of 3 (Three) years.

   Special
   99.89% for0.11% against

   Against: promoters 0.00% · institutions 100.00% · other public 0.05%

   Turnout: all 78.36% · promoters 100.00% · institutions 12.08% · other public 14.37%

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.

1. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.57% for0.43% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.44%

   Turnout: all 3.58% · promoters 0.00% · institutions 13.39% · other public 14.22%

2. Approval of Material Related Party Transactions by the Company with Manaksia Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.58% for0.42% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.44%

   Turnout: all 3.58% · promoters 0.00% · institutions 13.39% · other public 14.22%

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: 4 promoters and 120 others.

1. To receive, consider and adopt: na. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 including the Audited Balance Sheet and Statement of Profit & Loss for the year ended 31st March, 2023 and the Reports of the Board of Directors and Auditors thereon; and nnb. The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 including the Consolidated Audited Balance Sheet and Statement of Profit &Loss for the year ended 31st March, 2023 and the Report of the Auditors thereon.nMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 77.86% · promoters 100.00% · institutions 10.62% · other public 12.38%

2. To appoint a director in place of Mr. Varun Agrawal (DIN: 00441271), who retires by rotation at this Annual General Meeting as a Director and being eligible, offers himself for re-appointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.07%

   Turnout: all 77.86% · promoters 100.00% · institutions 10.62% · other public 12.38%

3. To ratify the remuneration of Cost Auditors of the Company for the Financial Year ending March 31, 2024

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 77.86% · promoters 100.00% · institutions 10.62% · other public 12.38%

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.

1. Approval of Material Related Party Transactions by the Company with Sumo Steels Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.80% for0.20% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.20%

   Turnout: all 4.23% · promoters 0.00% · institutions 14.19% · other public 16.85%

2. Approval of Material Related Party Transactions by the Company with Manaksia Limited, a related party of the Company

   OrdinaryPromoters have an interest in it
   99.90% for0.10% against

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

   Turnout: all 4.23% · promoters 0.00% · institutions 14.19% · other public 16.85%

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.