Mahanagar Telephone Nigam Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 31, 2025
MTNL · price
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MTNL has notified the exchanges that its 39th Annual General Meeting will be held on Friday, October 31, 2025 at 11:30 AM through video conferencing. The register of members and share transfer books will be closed from October 25 to October 31, 2025, with a cut-off date of October 24, 2025 for determining voting rights. Remote e-voting will be open from October 28 (9:00 AM) to October 30, 2025 (5:00 PM) via CDSL. Shareholders will vote on ordinary business including adoption of FY25 audited financial statements, re-appointment of CMD A. Robert J. Ravi by rotation, and fixing auditor remuneration, along with special business items such as appointment/re-appointment of four directors (including two independent directors for one-year terms) and reaffirmation of the Board's borrowing limit of Rs 35,000 crore. The notice also seeks approval for appointing R.P. Sehgal & Associates as secretarial auditor for five years (FY26–FY30) and ratifying the cost auditor's remuneration of Rs 1,12,100 for FY 2025-26.
Routine AGM notice with no immediate price-moving surprise, but shareholders should note the re-affirmation of the Rs 35,000 crore borrowing cap and the formal appointment/re-appointment of several directors. Eligible shareholders who hold shares as of October 24, 2025 should exercise their e-voting rights between October 28 and October 30, 2025.