M TEK COPPER LIMITED Holds 14th AGM on Sep 25, 2026, Approves Financials
M TEK COPPER LIMITED held its 14th AGM on September 25, 2026, via video conference. Key decisions included adopting FY26 financials, re-appointing Rohit Chauhan as MD, appointing new auditors M/s. M P Gohil & Co., ratifying cost auditor remuneration, and approving related party transactions with International Metal Corporation and Maruti Industries. E-voting results are pending.
The announcement pertains to the procedural summary of an Annual General Meeting, which is a standard corporate event. No new material financial information or significant strategic shifts were disclosed that would have a substantial impact on the company's stock or operations.
The announcement is a routine summary of proceedings of an Annual General Meeting, detailing the business transacted and resolutions considered. It does not contain any new financial performance indicators or strategic changes that would sway sentiment positively or negatively.
M TEK COPPER LIMITED (formerly Madhav Copper Limited) held its 14th Annual General Meeting (AGM) on Friday, September 25, 2026, commencing at 4:18 PM IST and concluding at 4:48 PM IST, conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting was duly constituted with the required quorum present.
During the AGM, the Audited Financial Statements for the financial year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow statement, along with the Auditors’ Report, were presented and considered. Key agenda items included the re-appointment of Mr. Rohit Bhikhabhai Chauhan as Managing Director, the appointment of M/s. M P Gohil & Co. as Statutory Auditors to fill a casual vacancy, and the ratification of remuneration for M/s. Chetan Gandhi & Associates as Practicing Cost Accountants for FY 2026-27. Additionally, the shareholders were to vote on material related party transactions with International Metal Corporation and Maruti Industries.
Remote e-voting commenced on September 22, 2026, and concluded on September 24, 2026. E-voting at the AGM was also available for attendees who had not previously voted. The results of the e-voting are expected to be declared within 48 hours based on the Scrutinizer's Report. The meeting was attended by 37 members, including 7 from the promoter group and 30 from the public. All directors and key management personnel, including CFO Mr. Kamlesh Solanki, and representatives from the statutory auditors, M/s. P G Hemani & Co., and secretarial auditor, Mr. Ranjit Singh, participated virtually.
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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 low impact, the band that almost never moves a portfolio on its own.
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