MMTC Limited conducted its 63rd Annual General Meeting (AGM) on Thursday, September 17, 2026, via video conferencing. Key agenda items included the adoption of audited financial statements for FY 2025-26, authorization for appointing statutory auditors for FY 2026-27, and the appointment of two new directors: Shri Jatinderjit Singh Mann as Director (Marketing) and Shri Kundan Kumar Mishra as Director (Finance). Additionally, Ms. Nigar Fatima Husain and Shri A.K.M. Kashyap were appointed as Non-executive, Government Nominee Directors.
MMTC Conducts 63rd Annual General Meeting
MMTC Limited successfully convened its 63rd Annual General Meeting (AGM) on Thursday, September 17, 2026. The meeting commenced at 11:00 A.M. IST and was conducted through a Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, enabling widespread participation.
Key Business Transacted at the AGM
The AGM covered several crucial items of business, including:
Ordinary Business
- 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, Comptroller & Auditor General of India’s comments, and the Secretarial Auditor’s Report for the Financial Year 2025-26.
- Authorization for the Board of Directors to appoint and fix remuneration of the Statutory/Branch Auditors for the financial year 2026-27, as per Section 142(1) of the Companies Act, 2013, and Comptroller & Auditor General of India’s appointment under Section 139(5).
- Appointment of Shri Jatinderjit Singh Mann as Director (Marketing) (DIN: 11535429) as an Ordinary Resolution.
- Appointment of Shri Kundan Kumar Mishra as Director (Finance) (DIN: 11865137) as an Ordinary Resolution.
- Noting that no Director was liable to retire by rotation in accordance with Section 152(6) of the Companies Act, 2013, thus no re-appointment resolution was proposed under Ordinary Business.
Special Business
- Appointment of Ms. Nigar Fatima Husain (DIN 11688785) as Non-executive, Government Nominee Director.
- Appointment of Shri A.Κ.ΜM. Kashyap (DIN 11429919) as Non-executive, Government Nominee Director.
E-voting and Meeting Proceedings
The Company Secretary informed members about the remote e-voting facility, which was operational from September 14, 2026, to September 16, 2026. Members attending the AGM via VC/OAVM also had the option to e-vote during the meeting. The results of the voting will be disseminated on the company’s website, CDSL, and both stock exchanges within the stipulated time limit. The Chairman & Managing Director addressed queries from registered speakers. The company expressed gratitude to the members for their active participation.
Source: BSE
