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5 Oct 2026 1 filing
No brief for this announcement. This type of announcement aren’t summarised. View the original using the link below
28 Sept 2026 2 filings
Change in Statutory Auditors
Dinesh Jain and Associates completed their term as statutory auditors at the 63rd AGM on 17 Sep 2026.
Auditor tenure completion
Term of statutory auditors M/s Dinesh Jain & Associates completed at AGM 17 Sep 2026
Reason: term completion permissible under Companies Act, 2013
Effective date: 17 Sep 2026
Firm: M/s Dinesh Jain & Associates (FRN 004885N), statutory auditors
17 Sept 2026 4 filings
AGM outcomes
Adopted audited standalone and consolidated financial statements for year ended 31 March 2026.
Board authorized to appoint and fix remuneration of statutory/branch auditors for FY2026-27.
Appointed Shri Jatinderjit Singh Mann as Director (Marketing).
Appointed Shri Kundan Kumar Mishra as Director (Finance).
No director retires by rotation; no re-appointment proposed.
Appointed Ms. Nigar Fatima Husain as Non-executive Government Nominee Director.
Appointed Shri A.K.M. Kashyap as Non-executive Government Nominee Director.
Remote e-voting facility available 14-16 Sept 2026; results to be hosted on company and exchanges websites.
AGM outcomes
Adopted Audited Standalone & Consolidated financial statements for 2025-26 and related reports.
Authorized Board to appoint and fix remuneration of Statutory/Branch Auditors for 2026-27.
Appointed Shri Jatinderjit Singh Mann as Director (Marketing) on the Board.
Appointed Shri Kundan Kumar Mishra as Director (Finance) on the Board.
No director to retire by rotation; no re-appointment proposed.
Appointed Ms. Nigar Fatima Husain as Non-executive Government Nominee Director.
Appointed Shri A.K.M. Kashyap as Non-executive Government Nominee Director.
Remote e-voting held 14-16 Sep 2026; results to be hosted on company website, CDSL, and stock exchanges.
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Auditor Appointment
CAG of India appoints M/s R S P H & ASSOCIATES as MMTC's statutory auditors for FY 2026-27.
Formal order received on 16.09.2026; appointment to be regularized at the upcoming Board Meeting.
Intimation of appointment will be communicated to the stock exchanges.
31 Aug 2026 1 filing
Governance non-compliance
Non-compliance with SEBI LODR due to absence of Independent Directors on the MMTC board.
Inability to constitute mandatory board sub-committees without Independent Directors.
Directors are government-appointed; MMTC cannot control appointment process.
31-08-2026 filing date; DoC informed about appointment of requisite Directors.
24 Aug 2026 2 filings
Key metrics & holdings
Revenue from operations: ₹3.41 crore in FY2025-26 (₹2.69 crore in 2024-25).
Standalone PAT: ₹212.07 crore.
Consolidated PAT: ₹387.38 crore.
Consolidated cash & bank balances: ₹1,788 crore.
Equity capital ₹150 crore; Reserves ₹1,970.72 crore.
No borrowings outstanding.
Dividend NIL.
Government ownership: 89.93%.
Customer concentration: 77.04% from single external customer.
Subsidiaries/JVs: MTPL Singapore 100%; MMTC Pamp India 26%; Sical Iron Ore Terminal 26%; MMTC Gitanjali 26%.
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