Moil Ltd

Moil Ltd: Trading window closed from 1 October 2026 till 48 hours after declaration of unaudited financial results for quarter ended 30 September 2026

ESG rating update

• MOIL assigned ESG Rating Score 59.1.
• Classification: Below average.
• Rating by SES ESG Research Pvt. Ltd; independently prepared from public data.
• Agency was not engaged by MOIL.
• Disclosed under SEBI LODR Regulation 30.
• Date of disclosure: 25 September 2026.

Director (HR) charge extension

• Extension of the additional charge of Director (HR) to Vishwanath Suresh, CMD, MOIL, for 1 year from 01.10.2026.

Meeting Details

• Date: 21 September 2026.
• Type/Mode: Analysts'/Investors' meeting at Anand Rathi G-200 Summit 2026; mode unspecified.
• Event/organiser: Anand Rathi G-200 Summit 2026: Bharat – The Next Engine of Global Growth.
• Key participants: Company Secretary & Compliance Officer.
• Purpose: Investor conference; no UPSI discussed.

AGM Details

• Date and time: 18 September 2026 at 12:30 PM; mode: VC/OAVM.
• Record date for voting: 11 September 2026.
• Remote e-voting period: 14–17 September 2026.
• Shareholders on record: 307,900.

Resolutions & Voting Outcomes

• Resolution 1: Adoption of audited financial statements; 97.80% in favour.
• Resolution 2: Continuation of Rashmi Singh as Director (Commercial); 99.81% in favour.
• Resolution 3: Remuneration of Statutory Auditors; 99.99% in favour.
• Resolution 4: Ratify Cost Auditor remuneration; 99.99% in favour.
• Resolution 5: Continue Vishwanath Suresh as Chairman-MD; 99.81% in favour.
• Resolution 6: Continue Sonali Nagvenkar as Independent Director; 96.04% in favour.
• Resolution 7: Continue Lokesh Chandra as Govt. nominee director; 98.37% in favour.

Directors & Governance Changes

• Director continuity: Rashmi Singh.
• Chairman & MD: Vishwanath Suresh continued.
• Independent Director: Sonali Nagvenkar continued.
• Govt. nominee director: Lokesh Chandra continued.

AGM Details

• 64th AGM held on 18 September 2026 at 12:30 p.m. via VC/OAVM in Nagpur.
• E-voting window ran 14–17 September 2026; eligibility cutoff 11 September 2026.

Resolutions

• Ordinary Business 1: Adopt Audited Financial Statements for year ended March 31, 2026.
• Ordinary Business 2: Continue appointment of Director Rashmi Singh (Commercial).
• Special Business 3: Authorise Board to fix remuneration of Statutory Auditors for FY 2026-27.
• Special Business 4: Ratify Cost Auditor’s remuneration for FY 2026-27.
• Special Business 5: Continue appointment of Vishwanath Suresh as Chairman and Managing Director.
• Special Business 6: Continue appointment of Sonali Sanjit Nagvenkar as Independent Director.
• Special Business 7: Continue appointment of Lokesh Chandra, Govt. of Maharashtra Nominee Director.

Director appointments/continuations

• Continuation of Rashmi Singh as Director (Commercial).
• Continuation of Vishwanath Suresh as Chairman and Managing Director.
• Continuation of Sonali Nagvenkar as Independent Director.
• Continuation of Lokesh Chandra as Government of Maharashtra nominee director.

Auditors

• Remuneration of Statutory Auditors to be fixed by the Board.
• Cost Auditor remuneration for FY 2026-27 ratified.

Meeting Details

• Date: Monday, 21 September 2026.
• Event: Anand Rathi G-200 Summit 2026: Bharat – The Next Engine of Global Growth.
• Venue: Mumbai (group and one-on-one meetings).
• Nature: Group and one-on-one investor meetings.
• Purpose: Analysts'/Investors' meeting with MOIL Limited.
• Key company participants: Company Secretary & Compliance Officer.

Key Update

• C&AG appointed V. K. Surana & Co. as MOIL's statutory auditor for FY 2026-27.
• Appointment letter dated 08 September 2026 was received on 09 September 2026.

Pricing update

• MOIL fixed manganese ore prices for Jul-Sep 2026 quarter and Sept 2026, effective 01-Sep-2026.
• Mn-44% ferro grades retain Aug-2026 prices for September 2026.
• Other ferro grades below Mn-44%, chemical, SMGR grades and fines also at Aug-2026 levels.
• Basic price: EMD Rs 180,000 per PMT; EMD flakes Rs 171,000 per PMT for Sep 2026.

Director cessation details

• Mirza Mohammed Abdulla ceased as Director (Production & Planning) due to superannuation, effective 01.09.2026.
• Additional charge of Director (Production & Planning) to Rashmi Singh from 01.09.2026 for three months.
• Ends 30.11.2026 or upon joining of regular incumbent.