MMTC Ltd Holds 63rd AGM, Approves Financials and Board Appointments
MMTC Limited conducted its 63rd Annual General Meeting on September 17, 2026, via VC/OAVM. Key agenda items included the adoption of Audited Standalone & Consolidated Financial Statements for FY 2025-26, authorization for the Board to fix statutory auditor remuneration for FY 2026-27, and the appointment of Shri Jatinderjit Singh Mann as Director (Marketing), Shri Kundan Kumar Mishra as Director (Finance), Ms. Nigar Fatima Husain as Non-executive, Government Nominee Director, and Shri A.K.M. Kashyap as Non-executive, Government Nominee Director. The company also confirmed that no director was liable to retire by rotation. Remote e-voting was available prior to the meeting, with e-voting also conducted during the AGM.
Key Highlights
- Audited standalone and consolidated financial statements for FY 2025-26 were adopted.
- Board authorized to appoint and fix remuneration of statutory auditors for FY 2026-27.
- Four new directors were appointed to the Board.
- No directors were liable for retirement by rotation.
- AGM proceedings were conducted via VC/OAVM with e-voting facilities.
Price Impact
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