MMTC

- Statutory Auditors M/s Dinesh Jain & Associates completed their term at the 63rd AGM held on September 17, 2026. - The completion of tenure is in accordance with the Companies Act, 2013.

- Trading window for dealing in securities of MMTC Limited will remain closed from October 1, 2026. - Closure will continue until 48 hours after the declaration of Unaudited Financial Results for the quarter ending September 30, 2026.

- The 63rd Annual General Meeting (AGM) of MMTC Limited was held on September 17, 2026, via video conferencing. - The meeting adopted the Audited Standalone & Consolidated Financial Statements for the year ended March 31, 2026. - The Board was authorized to appoint and fix remuneration of Statutory/Branch Auditors for FY 2026-27. - Shri Jatinderjit Singh Mann was appointed as Director (Marketing). - Shri Kundan Kumar Mishra was appointed as Director (Finance). - Ms. Nigar Fatima Husain and Shri A.K.M. Kashyap were appointed as Non-executive, Government Nominee Directors.

- MMTC Limited announced the appointment of M/s R S P H & ASSOCIATES as Statutory Auditors for the Financial Year 2026-27. - The appointment was made by the Comptroller & Auditor General of India. - The formal order was received on September 16, 2026, and will be regularized in the upcoming Board Meeting.

- MMTC Limited is non-compliant with SEBI (LODR) Regulations, 2015, specifically Regulations 17(1), 18(1), 19(1)/19(2), 20(2)/(2A) & 21(2), due to the absence of Independent Directors on its Board. - Consequently, the company is unable to constitute and reconstitute the mandatory Sub-Committees of the Board. - The company states that all directors, including Independent Directors, are appointed by the Ministry of Commerce & Industry, and MMTC has no control over these appointments.

- MMTC Ltd. clarified that there is no significant event to report, in response to a query from the Stock Exchanges regarding a spurt in trading volume.

- Consolidated Financial Results for Quarter Ended June 30, 2026, are subject to a Qualified Opinion from the auditors, identified as 'Repetitive'. - The qualification stems from the non-recognition of a provision of ₹82.82 crore related to the Anglo Coal case, which understated provisions and overstated contingent liabilities. - Unaudited Net Profit (PAT) was ₹104.24 Cr, which is adjusted down to ₹21.42 Cr after accounting for the qualification (a decrease of 79.45%). - Unaudited Earnings Per Share (EPS) was ₹0.69, adjusted to ₹0.14. - Unaudited Net Worth of ₹2266.47 Cr is adjusted to ₹2183.65 Cr. - Management disagrees with the qualification, stating the provision was not warranted as per Ind AS 37 and was appropriately disclosed as a contingent liability.

New Filing detected. See link for details.

- Intimation regarding re-lodgement requests for physical shares as per SEBI circular dated January 30, 2026. - For July 2026, NIL requests were received for transfer cum demat of physical shares under the special window.

- Shri Kundan Kumar Mishra has been appointed as Director (Finance) on the Board of MMTC Limited. - The appointment is effective from August 03, 2026, for a period of five years. - The appointment was approved by the Department of Commerce, Ministry of Commerce & Industry, Govt. of India.

- MMTC Limited announced the appointment of Shri Kundan Kumar Mishra (DIN 11688785) as Director (Finance) on its Board. - The appointment is effective from August 3, 2026, for a period of five years.

New Filing detected. See link for details.