Madhav Copper Limited Officially Renamed M Tek Copper Limited with Effect from May 05, 2026

Madhav Copper Limited has officially changed its name to M Tek Copper Limited, effective May 05, 2026. The company communicated this development to the National Stock Exchange of India Limited on May 06, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Name Change Approval and Regulatory Compliance

The Registrar of Companies, Ministry of Corporate Affairs, granted approval for the name change from Madhav Copper Limited to M Tek Copper Limited with effect from May 05, 2026. This development follows a series of prior intimations made by the company to the exchange on March 19, 2026, March 20, 2026, and April 21, 2026, indicating that the process had been underway for several weeks before receiving final regulatory clearance.

The key details of the name change are summarised below:

Parameter:	Details
Former Name:	Madhav Copper Limited
New Name:	M Tek Copper Limited
Effective Date:	May 05, 2026
Regulatory Framework:	Regulation 30, SEBI (LODR) Regulations, 2015
Approving Authority:	Registrar of Companies, Ministry of Corporate Affairs
Corporate Identification Number (CIN):	L27201GJ2012PLC072719
Original Incorporated Name:	Madhav Copper Private Limited

Alterations to Constitutional Documents

Consequent to the name change, the Memorandum of Association and Articles of Association of the company stand altered to the extent of the change of name, with effect from May 05, 2026. A Fresh Certificate of Incorporation has been received by the company pursuant to this change and was enclosed with the regulatory filing.

The Certificate of Incorporation was issued by the Central Processing Centre, Office of the Registrar of Companies, located at Plot No. 6, 7, 8, Sector 5, IMT Manesar, Haryana. The certificate was digitally signed by Shamrao Patil, Central Processing Centre, on May 05, 2026.

Obligations Under the New Name

As per the Certificate of Incorporation, the name change does not affect the rights and liabilities of stakeholders. In accordance with Section 12 of the Companies Act, the company is obligated to display its former name — Madhav Copper Limited — alongside its new name, M Tek Copper Limited, at all places where the company is required to display its name, for a period of two years from the date of the certificate.

The intimation was signed by CS Sneha Langaliya, Company Secretary and Compliance Officer of M Tek Copper Limited (formerly known as Madhav Copper Limited), on May 06, 2026. Stakeholders are advised to verify the latest status of the company and its directors on the Ministry of Corporate Affairs website at www.mca.gov.in/MCA21 .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.98%	+4.46%	+0.33%	+27.28%	+21.35%	-29.74%

Madhav Copper Limited has declared the results of its postal ballot conducted through remote e-voting, wherein shareholders approved a special resolution to change the company's name and make consequent alterations to the Memorandum of Association and Articles of Association. The resolution was passed with the requisite majority and is deemed to have been approved on April 19, 2026, which marked the conclusion of the remote e-voting period.

The postal ballot process was initiated with a notice dated March 19, 2026, and the remote e-voting facility remained open from March 21, 2026, at 9:00 A.M. IST to April 19, 2026, at 5:00 P.M. IST. CS Ranjit Kumar Singh of M/s Ranjit & Associates, Practicing Company Secretaries, Vadodara, was appointed as the scrutinizer to oversee the voting process and submit the report on the results.

Voting Results Summary

The special resolution received overwhelming support from shareholders across all categories. A total of 104 members participated in the remote e-voting process, casting 17,916,108 votes. The resolution secured 17,915,323 votes in favour, representing 99.9956% of the total votes polled, while only 785 votes were cast against the resolution, accounting for 0.0044%.

Category	Shares Held	Votes Polled	Votes in Favour	Votes Against	% in Favour
Promoter and Promoter Group	17,699,200	17,695,000	17,695,000	0	100.0000
Public - Non Institutions	9,443,600	221,108	220,323	785	99.6450
Total	27,142,800	17,916,108	17,915,323	785	99.9956

Key Details

The record date for determining shareholder eligibility was March 13, 2026, with 41,231 shareholders registered on that date. Public institutions did not participate in the voting process. The company published public advertisements regarding the postal ballot in the Financial Express (English) and Sandesh (regional language) newspapers on March 21, 2026, to ensure wide dissemination of information.

The scrutinizer's report, dated April 20, 2026, confirmed that the resolution contained in Item No. 1 of the Postal Ballot Notice has been passed with the requisite majority. The voting results and the scrutinizer's report are available on the company's official website at www.madhavcopper.com . The company submitted the disclosure of voting results and the scrutinizer's report to the National Stock Exchange of India Limited on April 21, 2026, in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.