MMTC shareholders approve all resolutions at 62nd annual general meeting

MMTC Limited's 62nd Annual General Meeting, held on September 26, 2025, saw the approval of all resolutions by the requisite majority. Key approvals included the adoption of financial statements for the fiscal year ended March 31, 2025, with 1,351,313,649 votes (100%) in favor, and the authorization of the board of directors to appoint and fix remuneration for statutory/branch auditors for FY 2025-26, receiving 1,351,312,134 votes (100%) in favor.

Shareholders also decided not to fill the vacancy caused by the retirement of Smt. Arti Bhatnagar, with 1,351,309,861 votes (100%) in favor. The appointment of M/s. BLAK & Co. as secretarial auditor for FY 2025-26 to 2029-30 was approved with 1,351,311,392 votes (100%).

New appointments to the board were also confirmed: Smt. Aishvarya Singh as non-executive director (99.99% in favor), Shri Dinesh Dubey as independent director (99.87% in favor), Shri Nitin Kumar Yadav as CMD (99.99% in favor), and Smt. Anoopa Sankarankutty Nair as director (finance) (99.99% in favor). Voting was conducted via remote e-voting and e-voting at the AGM.