MOIL Limited Holds 64th AGM on Sep 18, 2026, Discusses Financials and Director Appointments
MOIL Limited held its 64th AGM on September 18, 2026. Key agenda items included adopting the FY26 financial statements and considering the continuation of appointments for several directors, including the Chairman-cum-Managing Director. Shareholder questions were addressed during the meeting.
The announcement pertains to the procedural outcome of an Annual General Meeting, which is a regular corporate event. It does not introduce new financial data, strategic shifts, or major corporate actions that would significantly impact the company's stock or operations.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting and does not contain any new financial information or significant corporate actions that would sway sentiment positively or negatively.
MOIL Limited conducted its 64th Annual General Meeting (AGM) on September 18, 2026, commencing at 12:30 p.m. IST through video conferencing (VC)/Other audio visual means (OAVM) from Nagpur. The e-voting period for shareholders was open from September 14, 2026, 9:00 a.m. to September 17, 2026, 5:00 p.m., with a cut-off date of September 11, 2026, for eligibility.
The meeting, chaired by Shri V. Suresh, Chairman-cum-Managing Director, covered seven agenda items. These included the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board of Directors, Auditors, and comments from the Comptroller & Auditor General of India. The AGM also addressed the continuation of appointments for Smt. Rashmi Singh (Director - Commercial), Shri Vishwanath Suresh (Chairman-cum-Managing Director), Smt. Sonali Sanjit Nagvenkar (Independent Director), and Shri Lokesh Chandra (Nominee Director - Govt. of Maharashtra).
Additionally, the shareholders were asked to ratify the Cost Auditor's remuneration for FY 2026-27 and authorize the Board to fix the remuneration of Statutory Auditors for the same financial year. The Company Secretary provided updates on various reports, including the Secretarial Audit Report concerning the composition of the Board and its Committees. The meeting concluded at 13:37 Hours after addressing shareholder questions.
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MOIL 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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