Voting Results

General information about company
Scrip code	000000
NSE Symbol	PSRAJ
MSEI Symbol	NOTLISTED
ISIN	INE0XUS01012
Name of the company	P S Raj Steels Limited
Type of meeting	AGM
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	30-Sep-2025
Start time of the meeting	4:00   PM
End time of the meeting	4:22   PM

Voting results
Record date	23-Sep-2025
Total number of shareholders on record date	326
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	6
b) Public	4
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 and adopt the Audited Standalone Financial Statements of the Company for the FinancialnYear ended March 31, 2025 together with the Reports of the Board of Directors and the Auditors 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	5518314	5518314	100 %	5518314	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	5518314	5518314	100 %	5518314	0	100 %	0 %
Public- Institutions	E-Voting	0	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	0	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	29000	29000	100 %	29000	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	29000	29000	100 %	29000	0	100 %	0 %
Total		5547314	5547314	100 %	5547314	0	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions
Public - Non Insitutions	0

Resolution(2)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To appoint a Director in place of Mr. Deepak Kumar (DIN: 00677030), who retires by rotation and being eligiblenoffers, 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	5518314	5518314	100 %	5518314	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	5518314	5518314	100 %	5518314	0	100 %	0 %
Public- Institutions	E-Voting	0	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	0	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	29000	29000	100 %	29000	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	29000	29000	100 %	29000	0	100 %	0 %
Total		5547314	5547314	100 %	5547314	0	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions
Public - Non Insitutions	0

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To consider and approve the Appointment of secretarial auditor of the company for the term of five years.
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	5518314	5518314	100 %	5518314	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	5518314	5518314	100 %	5518314	0	100 %	0 %
Public- Institutions	E-Voting	0	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	0	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	29000	29000	100 %	29000	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	29000	29000	100 %	29000	0	100 %	0 %
Total		5547314	5547314	100 %	5547314	0	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions
Public - Non Insitutions	0

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				To ratify the remuneration of the M/S A.G. Agarwal & Associates (FRN: 000531); Cost Auditor of the Companynfor the financial year ended, 31st March, 2026 (Financial Year 2025-2026).
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	5518314	5518314	100 %	5518314	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	5518314	5518314	100 %	5518314	0	100 %	0 %
Public- Institutions	E-Voting	0	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	0	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	29000	29000	100 %	29000	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	29000	29000	100 %	29000	0	100 %	0 %
Total		5547314	5547314	100 %	5547314	0	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions
Public - Non Insitutions	0

Resolution(5)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To consider and approve the Remuneration to Mr. Gaurav Gupta (DIN: 00593822), the whole-time director of thenCompany.nMode No.
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	5518314	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	5518314	0	0 %	0	0	0 %	0 %
Public- Institutions	E-Voting	0	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	0	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	29000	29000	100 %	29000	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	29000	29000	100 %	29000	0	100 %	0 %
Total		5547314	29000	0.52 %	29000	0	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution		As the Promoter & Promoter Group are interested in this resolution, therefore their holding making total of 5518314 Equity Shares are excluded in No. of votes casted in favour of resolution.

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions
Public - Non Insitutions	0

Resolution(6)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				To approve the related party transaction(s) proposed to be entered into by the Company during the financial yearn2025-26.
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	5518314	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	5518314	0	0 %	0	0	0 %	0 %
Public- Institutions	E-Voting	0	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	0	0	0 %	0	0	0 %	0 %
Public- Non Institutions	E-Voting	29000	29000	100 %	29000	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	29000	29000	100 %	29000	0	100 %	0 %
Total		5547314	29000	0.52 %	29000	0	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution		As the Promoter & Promoter Group are interested in this resolution, therefore their holding making total of 5518314 Equity Shares are excluded in No. of votes casted in favour of resolution.

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions
Public - Non Insitutions	0