Madhav Copper Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
MCL · price
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Madhav Copper Limited (Scrip Code: MCL) held its 13th Annual General Meeting on September 25, 2025, via video conferencing. A total of 10 resolutions were put to vote, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Nilesh Natubhai Patel as Chairman & Whole-Time Director, appointment of statutory, secretarial, and cost auditors, appointment of Mr. Dipakkumar Girishkumar Patel as Independent Director, and approval of material related party transactions with Madhav Steels, Madhav Industrial Corporation, and International Metal Corporation. All 10 resolutions were passed with the requisite majority, with over 99.93% votes cast in favor. Out of 17,511 shareholders on record, only 36 shareholders (7 promoters and 29 public) attended the meeting. The promoter group (holding 18,005,200 shares) voted 100% in favor of all resolutions, while public shareholders (holding 9,137,600 shares) showed about 3.22% voting participation.
The clean approval of all 10 resolutions, including related party transactions and key director/auditor appointments, signals smooth governance with strong promoter support. The very low public voting participation (~3.22%) is notable but not unusual, and is unlikely to materially affect the stock price since resolutions were all passed overwhelmingly.