MMTC Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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MMTC Limited held its 62nd AGM on September 26, 2025, via video conferencing. Shareholders transacted both ordinary and special business, including adoption of financial statements for FY 2024-25 and authorization for auditor remuneration. Key special business items included multiple board-level changes: appointment of Shri Nitin Kumar Yadav as the new Chairman & Managing Director, Smt Anoopa Sankarankutty Nair as Director (Finance), Smt Aishvarya Singh as Government Nominee Director, and Shri Dinesh Dubey as Independent Director. The company also decided not to fill the vacancy arising from the superannuation of Smt Arti Bhatnagar and appointed M/s BLAK & Co as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting results will be declared within two working days.
The announcement signals significant leadership transition at MMTC, with a new CMD, Director (Finance), Independent Director, and Government Nominee Director being appointed. Investors should watch for the e-voting results and any subsequent strategic direction from the newly constituted board.