M Tek Copper postal ballot: reappointment of Independent Director and new director appointment

M Tek Copper Limited has issued a postal ballot notice seeking shareholder approval through remote e-voting from July 13 to August 11, 2026. Two resolutions are proposed: (1) Re-appointment of Mr. Jaysukh Bhanabhai Dabhi as Non-Executive Independent Director for a second 5-year term from May 19, 2026 to May 18, 2031, and (2) Appointment of Mr. Chintan Bhadiyadra as Non-Executive Non-Independent Director, who was earlier appointed as Additional Director on May 21, 2026. Cut-off date for eligibility is July 3, 2026. Voting is through NSDL e-voting platform.