MMTC Limited Announces 63rd AGM on September 17, 2026
MMTC Limited will hold its 63rd Annual General Meeting on September 17, 2026, via Video Conference. The agenda includes adopting financial statements for FY 2025-26 and appointing new directors: Jatinderjit Singh Mann (Director-Marketing), Kundan Kumar Mishra (Director-Finance/CFO), Nigar Fatima Husain, and A.K.M. Kashyap (Non-executive Directors). Remote e-voting is open from September 14-16, 2026.
The announcement pertains to a standard Annual General Meeting and director appointments, which are routine corporate governance activities. These events typically do not have a significant immediate impact on the company's stock price or financial performance.
The announcement is a routine corporate event (AGM) and does not contain any information that would positively or negatively impact the company's valuation or operations. The appointments are standard procedures.
MMTC Limited has announced that its 63rd Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The AGM agenda includes the consideration and adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' Report, Statutory Auditors' Report, and comments from the Comptroller & Auditor General of India and the Secretarial Auditor. The meeting will also seek authorization for the Board of Directors to appoint and fix remuneration for the Statutory/Branch Auditors for the financial year 2026-27.
Furthermore, the AGM will address the appointment of new directors. Shri Jatinderjit Singh Mann is proposed to be appointed as Director (Marketing), Shri Kundan Kumar Mishra as Director (Finance) and Chief Financial Officer (CFO), and Ms. Nigar Fatima Husain and Shri A.K.M. Kashyap as Non-executive, Government Nominee Directors. The notice also details the procedures for remote e-voting, which will be open from September 14, 2026, to September 16, 2026, with a cut-off date of September 10, 2026, for determining voting eligibility. The Register of Members and Share Transfer books will be closed from September 11, 2026, to September 17, 2026.
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MMTC 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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See the model portfoliosA plain-language summary of a public exchange filing by MMTC Limited. Read the original for the full detail.