The 57th Annual General Meeting of MMTC Limited was held at 11:30 A.M. on Thursday 24th December 2020 through VC/OAVM facility. Members of the company were provided Electronic voting facility (remote e-voting) which commenced on 21.12.2020 at 09:00 A.M. and ended at 5.00 PM on 23.12.2020 at 5:00 P.M. for the resolutions to be transacted at the AGM. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 we wish to intimate that the following items as stated in the Notice of 57th AGM dated 1st December 2020 were transacted at the said AGM:
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