Madhav Copper Limited has informed the Exchange regarding Outcome of Board Meeting held on August 28, 2025.
MCL · price
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The board of directors of Madhav Copper Limited (Symbol: MCL) held a meeting on August 28, 2025, where it approved the Board's Report for FY 2024-25 and fixed the 13th Annual General Meeting (AGM) for Thursday, September 25, 2025 at 4:00 PM, to be held via video conferencing. The board also approved the appointment of Mr. Dipakkumar Girishkumar Patel (DIN: 11237410) as an Independent Director for a five-year term from September 25, 2025 to September 24, 2030, subject to shareholder approval at the upcoming AGM. Mr. Patel brings 15 years of experience in education and information science. Additionally, Mr. Ranjit Kumar Singh was appointed as Scrutinizer for the AGM voting process, with the cut-off date for e-voting eligibility set as September 18, 2025.
Routine governance update with no major financial impact. The new independent director appointment strengthens board oversight, while the upcoming AGM will require shareholders to vote on both the director appointment and the FY 2024-25 Board's Report. Stock price likely unaffected as these are standard compliance items.