MTAR Technologies to hold 27th AGM on Sep 28, 2026, with e-voting facility
MTAR Technologies Limited will hold its 27th AGM on September 28, 2026, via video conference. Shareholders can e-vote until September 21, 2026. The meeting will address financial statements, director appointments, and auditor appointments for FY27-FY29.
This is a standard annual general meeting notice. While it involves shareholder participation and key decisions, it does not introduce new material information that would immediately impact the company's stock price or operations beyond routine corporate governance.
The announcement is a routine notice for the Annual General Meeting, which is a standard corporate event. It does not contain any specific financial performance data or strategic decisions that would significantly alter the company's outlook.
MTAR Technologies Limited has announced that its 27th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 P.M. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI.
During the AGM, shareholders will vote on several key business items. These include the consideration and adoption of the Audited Standalone and Consolidated Balance Sheets and Cash Flow Statements for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the appointment of directors will be discussed, with specific mention of Mr. Rohith Loka and Mr. Anushman Reddy being considered for directorship. The company also plans to seek approval for the appointment of auditors for the financial years 2026-27, 2027-28, and 2028-29, as well as the cost auditor for the same period. Furthermore, proposals to increase the limits of borrowing by the board of directors and the appointment of a new auditor for three financial years are on the agenda.
Shareholders who hold shares as of the cut-off date, Monday, September 21, 2026, will be eligible to cast their votes electronically. This e-voting facility can be utilized either remotely before the AGM or during the AGM itself. Detailed instructions for e-voting are provided in the AGM Notice, which is available on the company's website (mtar.in), the websites of BSE (bseindia.com) and NSE (nseindia.com), and the R&T Agent's website (kfintech.com).
A plain-language summary of a public exchange filing by Mtar Technologies Limited. Read the original for the full detail.
