MMTC Limited holds 63rd AGM: Appoints Directors, Approves Financials
MMTC Limited held its 63rd AGM on September 17, 2026. Key decisions included approving the Audited Standalone & Consolidated Financial Statements for FY 2025-26. New directors appointed are Jatinderjit Singh Mann (Marketing), Kundan Kumar Mishra (Finance), Nigar Fatima Husain, and A.K.M. Kashyap (Govt. Nominee Directors).
The appointment of new directors and approval of financial statements are material events for the company's governance and performance, hence a medium impact.
The announcement is a routine summary of proceedings of the Annual General Meeting, including the adoption of financial statements and appointment of directors. It does not contain any particularly positive or negative news.
MMTC Limited conducted its 63rd Annual General Meeting (AGM) on September 17, 2026, commencing at 11:00 AM IST via video conferencing. The meeting addressed several key items of business, including the consideration and adoption of the Audited Standalone & Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors’ Report and Auditors’ Reports.
The members also authorized the Board of Directors to appoint and fix remuneration for the Statutory/Branch Auditors for the financial year 2026-27, as per the Companies Act, 2013. A significant part of the meeting involved the appointment of new directors to the Board. Shri Jatinderjit Singh Mann was appointed 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.
No Director was liable to retire by rotation at this AGM. The company provided members with a remote e-voting facility from September 14, 2026, to September 16, 2026, and also offered e-voting during the AGM for those present. The results of the voting will be published on the company's website, CDSL, and both stock exchanges within the stipulated time.
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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 medium impact: worth reading, rarely worth acting on by itself.
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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.