No.SEA2025045 30thAugust 2025
BSE Limited | National Stock Exchange of India Limited Exchange Plaza, C- 1, Block G, Bandra-Kurla Complex, Bandra (East), Mumbai -400051 Scrip Code - NMDC Through NEAPS | The Calcutta Stock |
Phiroze Jeejeebhoy Towers, | Exchange Limited | |
Dalal Street, | 7, Lyons Range, Murgighata, | |
Mumbai - 400001 | Dalhousie, | |
Scrip Code - 526371 | Kolkata - 700001 | |
Through BSE Listing Centre | Scrip Code - 24131 | |
Through Listing Compliances | ||
CSE India |
Dear Sir/ Madam,
Sub: Details of Voting Results of 67thAnnual General Meeting of NMDC Limited held on 28thAugust 2025 along with Consolidated Scrutinizer's Report - Reg. Ref: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The 67thAnnual General Meeting (AGM) of NMDC Limited was held on Thursday, 28thAugust 2025 at 11:30 (A.M.) hours IST through video conferencing ("VC") / Other Audio Visual Means ("OAVM").
Details of Voting Results of 67th AGM pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's report are enclosed.
The above information is also available on the website of the Company. This is for your information and record please.
Thanking you,
Yours faithfully, For NMDC Limited
SHEKHAR
PRAVIN
Digitally signed by PRAVIN SHEKHAR
Date: 2025.08.30
20:30:50 +05'30'
(Pravin Shekhar)
Company Secretary & Compliance Officer
Encl:- As above.दूरभाष /Phones: 040-235387 13-21 (9 Lines), 23538723, 23538767 फैƛ /Fax: +91-40-23538711
ई-मेल E-mail: hois@nmdc.co.in वेबसाइट Website: https://www.nmdc.co.in
General information about company | |
Scrip code | 526371 |
NSE Symbol | NMDC |
MSEI Symbol | NOTLISTED |
ISIN | INE584A01023 |
Name of the company | NMDC LIMITED |
Type of meeting | AGM |
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) | 28-08-2025 |
Start time of the meeting | 11:30 AM |
End time of the meeting | 01:16 PM |
Scrutinizer Details | |
Name of the Scrutinizer | DATLA HANUMANTA RAJU |
Firms Name | D. HANUMANTA RAJU & CO. |
Qualification | CS |
Membership Number | 4044 |
Date of Board Meeting in which appointed | 30-07-2025 |
Date of Issuance of Report to the company | 29-08-2025 |
Voting results | |
Record date | 21-08-2025 |
Total number of shareholders on record date | 1174568 |
No. of shareholders present in the meeting either in person or through proxy | |
a) Promoters and Promoter group | 0 |
b) Public | 0 |
No. of shareholders attended the meeting through video conferencing | |
a) Promoters and Promoter group | 1 |
b) Public | 122 |
No. of resolution passed in the meeting | 14 |
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 consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2025 together with the reports of the Board of Directors, Statutory Auditors and Comptroller and Auditor General of India thereon. | |||||||
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 | 5344900713 | 5344900713 | 100 | 5344900713 | 0 | 100 | 0 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
Total | 5344900713 | 5344900713 | 100 | 5344900713 | 0 | 100 | 0 | |
Public-Institutions | E-Voting | 2353855252 | 2173468690 | 92.3365 | 2017666203 | 155802487 | 92.8316 | 7.1684 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
Total | 2353855252 | 2173468690 | 92.3365 | 2017666203 | 155802487 | 92.8316 | 7.1684 | |
Public- Non Institutions | E-Voting | 1093061585 | 3782103 | 0.346 | 3736673 | 45430 | 98.7988 | 1.2012 |
Poll | 0 | 0 | 0 | 0 | 0 | 0 | ||
Postal Ballot (if applicable) | 0 | 0 | 0 | 0 | 0 | 0 | ||
Total | 1093061585 | 3782103 | 0.346 | 3736673 | 45430 | 98.7988 | 1.2012 | |
Total | 8791817550 | 7522151506 | 85.5585 | 7366303589 | 155847917 | 97.9281 | 2.0719 | |
Whether resolution is Pass or Not. | Yes | |||||||
Disclosure of notes on resolution | ||||||||