Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2026.
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The Board of Directors of Madhav Copper Limited (now M Tek Copper Limited) met on May 21, 2026 and approved the appointment of Mr. Chintan Bhadiyadra as an Additional Director (Non-Executive Non-Independent Director). He is 49 years old, holds a post-graduate degree in chemistry, and previously served as a Laboratory Manager in Pathology at Bhavnagar. The appointment is effective from May 21, 2026 and is subject to approval by shareholders at the ensuing General Meeting. He will be entitled to sitting fees as decided by the Board. The appointment required an affirmation that he is not debarred from holding the office of director under SEBI regulations.
This is a routine board appointment with no immediate material impact on stock price. Shareholders will vote on the appointment at the next general meeting.