MMTC Ltd to hold 63rd AGM on Sep 17, 2026
MMTC Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means, adhering to the Companies Act, 2013 and MCA/SEBI circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, authorization for the Board to fix auditors' remuneration for FY 2026-27, and the appointment of Shri Jatinderjit Singh Mann as Director (Marketing), Shri Kundan Kumar Mishra as Director (Finance) & CFO, and Ms. Nigar Fatima Husain and Shri A.K.M. Kashyap as Non-executive, Government Nominee Directors. The notice is available on the company's website and has been dispatched to eligible members.
Key Highlights
- 63rd AGM scheduled for September 17, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Key appointments of Directors (Marketing, Finance) and Nominee Directors.
- Auditors' remuneration for FY27 to be authorized.
- Meeting complies with Companies Act, 2013 and SEBI regulations.
Price Impact
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