MTNL NSE filing

MTNL Announces Voting Results of 39th AGM Held on 31 Oct 2025

The RealCase readLow impact Neutral

MTNL announces voting results of 39th AGM held on October 31, 2025. Ten resolutions were passed, including financial statement adoption, director appointments/re-appointments, auditor remuneration, and borrowing powers.

Why it matters

The announcement primarily concerns the results of the AGM and the passing of resolutions, which are routine corporate governance matters. It does not indicate any significant strategic changes or financial impacts on the company.

The market read

The announcement is factual and reports the outcome of the AGM, without expressing any positive or negative outlook.

* MTNL announced the voting results of its 39th Annual General Meeting (AGM) held on 31st October 2025 at 11:40 A.M. through VC/OAVM. * The meeting was conducted via Remote E-Voting and E-Voting at the AGM. * The total number of shareholders on record date (24th October 2025) was 402773. * 62 shareholders attended the meeting through video conferencing. * The scrutineer's report, dated 1st November 2025, was submitted by M/s Hemant Singh & Associates, Practicing Company Secretaries. * 10 resolutions were passed at the meeting, including: * Adoption of audited standalone & consolidated financial statements for the year ended 31st March 2025. * Re-appointment of Shri A. Robert J. Ravi as a Director. * Fixing the remuneration of the Statutory Auditors for the Financial Year 2025-26. * Appointment of Shri Alok Shukla as Government Nominee Director. * Re-appointment of Shri Vishwas Pathak as an Independent Director. * Re-appointment of Ms. Deepika Mahajan as an Independent Director. * Appointment of Shri Sudhakararao Papa as Director (Technical). * Modification in the resolution passed at the 36th AGM, reaffirming the borrowing powers of MTNL Board of ₹35,000 crore. * Appointment of M/s R.P. Sehgal & Associates as Secretarial Auditor from Financial Year 2025-26 till Financial Year 2029-30. * Ratification of the remuneration of Cost Auditors for the Financial Year 2025-26.

Filing to action

What to do with a filing like this

Mahanagar Telephone Nigam Limited filed this with the NSE as a statutory disclosure, categorised under voting results. 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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Primary source

A plain-language summary of a public exchange filing by Mahanagar Telephone Nigam Limited. Read the original for the full detail.

View original filing