MOIL Limited attended the Anand Rathi G-200 Summit 2026 on September 21, 2026. The government-owned manganese ore producer confirmed that no unpublished price-sensitive information was discussed during the event.

The summit, themed "Bharat – The Next Engine of Global Growth," served as a platform for investor engagement. MOIL Limited filed a disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to notify the stock exchanges of the outcome.

Regulatory Compliance

The company informed both the National Stock Exchange of India Ltd and BSE Limited regarding the meeting's proceedings. Neeraj Dutt Pandey, Company Secretary and Compliance Officer, signed the disclosure letter dated September 21, 2026.

The filing explicitly stated that no presentation or unpublished price-sensitive information (UPSI) was shared during the conference. This ensures transparency and compliance with market regulations governing investor interactions.

What the Numbers Show

The absence of UPSI indicates no immediate material developments requiring market-wide disclosure were communicated at this stage. This aligns with standard regulatory practices for routine investor summits where strategic updates are not imminent.

MOIL Limited concluded its 64th Annual General Meeting on September 18, 2026, in Nagpur. The meeting, held through video conferencing, saw shareholders approve the continuation of appointments for key board members and other ordinary business items.

The Government of India enterprise facilitated remote e-voting for all agenda items from September 14 to September 17, 2026. The cut-off date for determining shareholder eligibility was September 11, 2026. A total of 307,900 shareholders were on record as of the cut-off date.

Voting Participation

Participation was primarily driven by remote e-voting. Among those who attended via video conferencing, one promoter entity and 80 public shareholders participated. No shareholders attended in person or through proxy.

Board Appointments Approved

Shareholders voted to continue the tenure of several directors. All resolutions received the requisite majority.

• Vishwanath Suresh: Chairman-cum-Managing Director (99.81% votes in favour)
• Rashmi Singh: Director (Commercial) (98.37% votes in favour)
• Sonali Sanjit Nagvenkar: Independent Director (96.04% votes in favour)
• Lokesh Chandra: Nominee Director (Government of Maharashtra) (98.37% votes in favour)

Ordinary Business

The meeting also transacted ordinary business items. These included adopting the audited financial statements for the fiscal year ended March 31, 2026. The Board was authorized to fix the remuneration of Statutory Auditors for FY27 in compliance with Comptroller and Auditor General of India directives. Additionally, shareholders ratified the Cost Auditor's remuneration.

Audit Observations

The Company Secretary noted that the Statutory Auditors’ report required no reading as there were no comments. Two observations from the C&AG were recorded but deemed to have no impact on company performance. The Secretarial Audit Report highlighted observations regarding the composition of the Board and its committees.

The meeting concluded at 1:37 pm with a vote of thanks.