Mahanagar Telephone Nigam Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on October 31, 2025 along with a copy of minutes.
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Awaiting price reaction for this filing.
MTNL submitted the Scrutinizer's Report (by Hemant Singh & Associates) for its 39th AGM held on October 31, 2025, through video conference from 11:40 AM to 12:55 PM. The company has 402,773 shareholders on record, with 62 attending via VC. All 10 resolutions were passed with overwhelming majority, including adoption of FY25 audited financial statements (99.95% in favor), re-appointment of CMD A. Robert J. Ravi (99.99%), appointment of Alok Shukla as Government Nominee Director, re-appointment of Independent Directors Vishwas Pathak and Deepika Mahajan, and appointment of Sudhakararao Papa as Director (Technical). A key resolution re-affirmed MTNL Board's borrowing powers of Rs 35,000 crore, passed with 99.96% support. The promoter (Government of India) holds 354.38 million shares (56.25% of capital) and voted unanimously in favor of all resolutions.
Routine procedural filing with no material surprises. All resolutions passed with near-unanimous support, reflecting Government of India's majority stake. The reaffirmation of Rs 35,000 crore borrowing limit is significant for MTNL's capital raising flexibility but is not new authority. No negative impact on shareholders expected.