MMTC Limited informed stock exchanges that M/s Dinesh Jain & Associates have completed their term as Statutory Auditors. This completion occurred at the conclusion of the company's 63rd Annual General Meeting (AGM), which was held on September 17, 2026.

The notification was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm's tenure ended as permissible under the Companies Act, 2013.

Auditor Details and Timeline

The communication specified the Firm Registration Number (FRN) for the outgoing auditors and the exact date of their term expiration.

The filing was signed by Ajay Kumar Misra, Company Secretary, on September 28, 2026, and submitted to both BSE Limited and NSE Limited for record purposes.

MMTC Limited concluded its 63rd Annual General Meeting on September 17, 2026, via video conferencing. Shareholders approved the adoption of standalone and consolidated financial statements for the year ended March 31, 2026.

The meeting also saw the appointment of four new directors to the board. These appointments were transacted under both ordinary and special business items as per the notice dated September 17, 2026.

Board Appointments

The shareholders passed resolutions to appoint the following individuals to the board:

Nigar Fatima Husain and A.K.M. Kashyap were appointed as Non-executive, Government Nominee Directors. Jatinderjit Singh Mann and Kundan Kumar Mishra were appointed in their respective functional roles.

Other Key Resolutions

The company authorized the Board of Directors to fix the remuneration of statutory and branch auditors for the financial year 2026-27. These auditors are appointed by the Comptroller & Auditor General of India under Section 139(5) of the Companies Act, 2013.

No director was liable to retire by rotation under Section 152(6) of the Companies Act, 2013. Consequently, no resolution for re-appointment was proposed under ordinary business.

Voting Process

Members could cast votes remotely from September 14, 2026, at 9:00 am to September 16, 2026, at 5:00 pm. E-voting was also available during the meeting for those who had not voted remotely. The results will be hosted on the company website, CDSL, and stock exchanges within the statutory timeframe.