General information about company
Scrip code	513517
Name of the company	STEELCAST LIMITED
Type of meeting	AGM
Date of the meeting	04-07-2017
Start time of the meeting	04:00 PM
End time of the meeting	04:30 PM

Voting results
Record date	27-06-2017
Total number of shareholders on record date	4100
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group	5
b) Public	43
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group	0
b) Public	0
No. of resolution passed in the meeting	6
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To receive, consider, approve and adopt the Audited Financials Statements for the financial year ended 31st March, 2017 and the report of the Board of Directors' and Auditors' theron.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10971560	131902	1.2022	131902	0	100	0
	Poll		948481	8.6449	948481	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10971560	1080383	9.8471	1080383	0	100	0
Total		20240000	10348423	51.1286	10348423	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Resolution(1)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

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Textual Information(1)	Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To declare dividend on equity shares for the year ended 31st March, 2017
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10971560	131902	1.2022	131902	0	100	0
	Poll		948481	8.6449	948481	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10971560	1080383	9.8471	1080383	0	100	0
Total		20240000	10348423	51.1286	10348423	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Resolution(2)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

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Textual Information(1)	Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint Mr. T. Kumar, Director of the Company, who retires b rotation and being eligible offers himself for re-appointment
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10971560	131902	1.2022	131902	0	100	0
	Poll		948481	8.6449	948481	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10971560	1080383	9.8471	1080383	0	100	0
Total		20240000	10348423	51.1286	10348423	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Resolution(3)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

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Textual Information(1)	Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint M/s. S.S.M. & Co., Chartered Accountants as Statutory Auditors for 3 (Three) financial year subject to ratification at each Annual General Meeting until the conclusion of 50th Annual General Meeting to be held in year 2020 and fix their remuneration for the financial year 2017-18.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10971560	131902	1.2022	131902	0	100	0
	Poll		948481	8.6449	948481	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10971560	1080383	9.8471	1080383	0	100	0
Total		20240000	10348423	51.1286	10348423	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Resolution(4)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

Text Block
Textual Information(1)	Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.

Resolution(5)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To ratify the remuneration paid to M/s. S K Rajani & Co., Cost Auditors (FRN: 101113), for the financial year 2017-18.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10971560	131902	1.2022	131902	0	100	0
	Poll		948481	8.6449	948481	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10971560	1080383	9.8471	1080383	0	100	0
Total		20240000	10348423	51.1286	10348423	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Resolution(5)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

Text Block
Textual Information(1)	Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.

Resolution(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To accept deposits from Members u/s 73 of the Companies Act, 2013.
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes – in favour	No. of votes – against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	9268040	9268040	100	9268040	0	100	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	9268040	9268040	100	9268040	0	100	0
Public- Institutions	E-Voting	400	0	0	0	0	0	0
	Poll		0	0	0	0	0	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	400	0	0	0	0	0	0
Public- Non Institutions	E-Voting	10971560	131902	1.2022	131902	0	100	0
	Poll		948481	8.6449	948481	0	100	0
	Postal Ballot (if applicable)		0	0	0	0	0	0
	Total	10971560	1080383	9.8471	1080383	0	100	0
Total		20240000	10348423	51.1286	10348423	0	100	0
Whether resolution is Pass or Not.							Yes
Disclosure of notes on resolution							Textual Information(1)

Resolution(6)
Category	Mode of voting	Invalid Votes
		(6)
Promoter and Promoter Group	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Public- Non Institutions	E-Voting	0
	Poll	0
	Postal Ballot (if applicable)	0
	Total	0
Total		0

Text Block
Textual Information(1)	Total number of members whose vote were declared invalid is equal to 2 and total number of vote caste by them is equal to 4339200.

General information about company

Voting results

Resolution(1)

Resolution(1)

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Resolution(2)

Resolution(2)

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Resolution(3)

Resolution(3)

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Resolution(4)

Resolution(4)

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Resolution(5)

Resolution(5)

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Resolution(6)

Resolution(6)

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