NMDC Steel Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 28, 2025
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NMDC Steel Limited submitted the Scrutinizer's report for its 10th Annual General Meeting held on August 28, 2025, via video conferencing. All 10 resolutions were passed with the requisite majority, with approval ranging from 94.56% to 99.999%. Key resolutions included the re-appointment of two retiring directors (Shri Abhijit Narendra and Shri Vishwanath Suresh) and the appointment of new board members: Shri Amitava Mukherjee as Chairman & Managing Director, Smt. Priyadarshini Gaddam as Director (Personnel), and Shri Ashish Chatterjee as Government Director. Shareholders also approved the Board's authority to fix Statutory Auditor remuneration for FY 2025-26, ratified the Cost Auditor's remuneration, and appointed the Secretarial Auditor for a 5-year term covering FY 2025-26 to 2029-30. No votes were declared invalid across any resolution.
The smooth passage of all resolutions, including the appointment of a new Chairman & Managing Director, signals stability and shareholder confidence in the company's leadership transition. Investors can expect continuity in governance with a fully constituted board and appointed auditors for the coming financial year.