AGM/EGM5 Sept 2026, 10:30 am
MTNL Announces 40th AGM on September 30, 2026
AI Summary
Mahanagar Telephone Nigam Limited (MTNL) has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has fixed the period from September 24, 2026, to September 30, 2026, for the closure of the Register of Members and Share Transfer Books. The cut-off date for determining voting rights and remote e-voting is September 23, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The agenda includes adopting financial statements for FY26, re-appointing a director, and fixing auditor remuneration for FY27.
Key Highlights
- 40th AGM scheduled for September 30, 2026, via VC/OAVM.
- Register of Members closed September 24-30, 2026.
- Cut-off date for voting rights is September 23, 2026.
- Remote e-voting period: September 27-29, 2026.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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