MMTC Limited has submitted the Exchange a copy of Voting results and Srutinizer's report 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 from 11:30 AM to 11:59 AM, where all 8 resolutions were passed with requisite majority. The resolutions included adoption of FY25 financial statements, authorization for auditor remuneration, appointment of M/s. BLAK & Co. as Secretarial Auditors for FY26-FY30, and appointments of several directors including Smt. Aishvarya Singh (Government Nominee), Shri Dinesh Dubey (Independent Director), Shri Nitin Kumar Yadav (CMD), and Smt. Anoopa Sankarankutty Nair (Director-Finance). Promoters (the Government of India) hold 1,348,903,143 shares out of total 1,351,326,557 outstanding shares (~99.82%). All resolutions passed with over 99.87% approval, though public institutions voted significantly against the Independent Director appointment (79.99% against). Total shareholders on record date were 393,269, with 30 public shareholders attending via VC.
Routine AGM outcome — all proposals approved smoothly with strong promoter backing, consistent with MMTC's status as a Government of India enterprise. The new CMD and Director-Finance appointments signal a leadership refresh at the PSU. No material business or financial decisions affecting shareholders were taken beyond standard governance matters.