Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those Members whose email addresses are not ....
Awaiting price reaction for this filing.
The company has informed BSE that it is holding its 74th Annual General Meeting on Friday, September 26, 2025, at 3:00 p.m. through Video Conference. The AGM Notice and Annual Report for FY 2024-25 have been sent by email to members whose email addresses are registered with the company, RTA, or depository. Members without a registered email have been sent a letter pointing them to the annual report available on the company's website (www.mmclimited.in), BSE's website, and CDSL's e-voting portal. E-voting will be open from September 22, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with the cutoff date for eligibility being September 19, 2025. The RTA is Satellite Corporate Services Private Limited.
This is a routine regulatory compliance filing regarding the AGM notice and annual report circulation. There is no material financial or strategic information disclosed, so it is unlikely to have any direct impact on the stock price or shareholder value.