M TEK COPPER LIMITED: All resolutions passed at 14th AGM on Sep 25, 2026
M TEK COPPER LIMITED's 14th AGM on September 25, 2026, saw all 7 resolutions passed. Key approvals included adopting FY26 financial statements, re-appointing MD Rohit Bhikhabhai Chauhan, and approving auditor appointments and related party transactions. Voting was conducted via remote e-voting and at the meeting.
The outcome of an AGM, especially the passing of resolutions related to financial statements, appointments, and related party transactions, is material to the company's governance and operational continuity. However, since no new financial figures or major strategic shifts were announced, the impact is considered medium.
All resolutions were passed with a requisite majority at the AGM, indicating shareholder approval of the company's proposals.
M TEK COPPER LIMITED (formerly Madhav Copper Limited) has announced that all resolutions transacted at its 14th Annual General Meeting (AGM), held on Friday, September 25, 2026, were passed by the members with the requisite majority. The voting results were conducted through remote e-voting and e-voting at the meeting.
The AGM, which commenced at 4:00 PM IST and concluded at 4:48 PM IST, was held via video conferencing. The record date for determining the shareholders eligible to vote was September 18, 2026. A total of 7 resolutions were considered and passed.
The resolutions included the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Rohit Bhikhabhai Chauhan as Managing Director, the appointment of M/s. M P Gohil & Co as Statutory Auditors, the ratification of remuneration for M/s. Chetan Gandhi & Associates, and the approval of material related party transactions with International Metal Corporation and Maruti Industries. All resolutions were passed with a substantial majority, with over 99% of the votes polled in favor for most resolutions. The Scrutinizer's Report, dated September 26, 2026, has also been submitted.
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M TEK COPPER LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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