MMTC LTD.

MMTC Limited has announced its 492nd Board meeting scheduled for November 10, 2026, at 12:30 PM. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

MMTC Ltd has announced that its Board of Directors will convene on November 10, 2026. The primary agenda item for this meeting is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

MMTC Limited has reported the receipt and processing of 458 requests for re-lodgment of transfer requests for physical shares during September 2026. This action is in compliance with a SEBI circular dated January 30, 2026. The company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited, processed these requests. Out of the 458 received, 458 were processed, 435 were approved, and 23 were rejected. The average processing time was 15 days. The rejections were primarily due to shares being transferred to the IEPF Account. This update pertains to the special window provided by SEBI for such re-lodgments.

MMTC Limited has informed the exchange that M/s Dinesh Jain & Associates have completed their term as the company's Statutory Auditors. This marks the conclusion of their tenure as permissible under the Companies Act, 2013, following the 63rd Annual General Meeting (AGM) held on September 17, 2026. The company has duly notified the BSE and NSE regarding this development for their information and records.

MMTC Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The exact date for the declaration of these results will be communicated separately.

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.

MMTC Limited has announced the appointment of M/s R S P H & ASSOCIATES as its Statutory Auditor for the Financial Year 2026-27. The appointment was conveyed by the Comptroller & Auditor General of India (C&AG) via a letter dated 08.09.2026. The formal order was received by the company on 16.09.2026. The appointment will be regularized in the upcoming Board Meeting. The auditor has confirmed their eligibility and compliance with relevant sections of the Companies Act, 2013.

MMTC Limited has reported the re-lodgment of 458 transfer requests for physical shares during August 2026. This action is in compliance with a SEBI Circular dated January 30, 2026, which provides a special window for such requests. The company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited, processed all 458 received requests, with an average processing time of 15 days. No requests were rejected during this period.

MMTC Limited has informed the exchange that it is unable to constitute mandatory sub-committees of its Board due to the absence of Independent Directors. This inability stems from the requirement under SEBI (LODR) Regulations, 2015, which necessitates the appointment of Independent Directors for forming these committees. As a Government of India enterprise under the Ministry of Commerce & Industry, MMTC has no control over director appointments, which are made by the Ministry. The company has been regularly communicating the need for director appointments to the Department of Commerce to comply with regulatory requirements.

MMTC Limited has officially submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26 to the stock exchanges. This submission is in compliance with SEBI's Listing Obligations and Disclosure Requirements. The BRSR, along with the Annual Report for FY 2025-26, is also available on the company's website. The report details various aspects of MMTC's operations, including its business activities, employee data, and market presence. Notably, the company's primary business activity is Wind Energy Generation, accounting for 99.50% of its turnover. The report also indicates that the business of MMTC Limited has been stopped by order of the Ministry of Commerce & Industry.