M TEK COPPER LIMITED Schedules 14th AGM on Sep 25, 2026, for FY25-26 Annual Report
M TEK COPPER LIMITED will hold its 14th AGM on September 25, 2026, to adopt the FY25-26 annual report. Key agenda items include re-appointing Rohit Bhikhabhai Chauhan as MD, appointing M/s. M P Gohil & Co as statutory auditors for five years, and approving related party transactions up to ₹100 crore with International Metal Corporation and ₹25 crore with Maruti Industries.
The AGM agenda includes the approval of financial statements, auditor appointments, and significant related party transactions. These are material corporate actions that require shareholder approval and can impact the company's governance and business dealings.
The announcement is a routine corporate event (AGM notice) with standard agenda items and related party transaction approvals. It does not contain any particularly positive or negative financial news or strategic shifts.
M TEK COPPER LIMITED (formerly Madhav Copper Limited) has announced its 14th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled to be held on Friday, September 25, 2026, at 4:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
The company has attached its Annual Report for FY 2025-26, along with the AGM notice and other statutory reports, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders are informed that the cut-off date for determining eligibility for remote e-voting and attending the AGM is September 18, 2026. The remote e-voting period will commence on September 22, 2026, at 9:00 AM IST and conclude on September 24, 2026, at 5:00 PM IST.
The AGM agenda includes the consideration and adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Board's and Auditors' Reports. It also includes the re-appointment of Mr. Rohit Bhikhabhai Chauhan as Managing Director, who retires by rotation. Furthermore, the appointment of M/s. M P Gohil & Co as Statutory Auditors for a term of five years, effective from the conclusion of the AGM, will be considered. This appointment is to fill the casual vacancy caused by the resignation of M/s. P G Hemani & Co.
Special business at the meeting includes ratifying the remuneration for M/s. Chetan Gandhi & Associates as Cost Auditors for the financial year ending March 31, 2027, with a remuneration of ₹50,000 plus applicable taxes and expenses. Additionally, the shareholders will vote on the approval of material related party transactions with International Metal Corporation for an aggregate value not exceeding ₹100 crore and with Maruti Industries for an aggregate value not exceeding ₹25 crore. These transactions are proposed to be for a period commencing from the 14th AGM up to the date of the 15th AGM in the calendar year 2027, and will be conducted on an arm's length pricing basis in the ordinary course of business.
A plain-language summary of a public exchange filing by M TEK COPPER LIMITED. Read the original for the full detail.