The 58th Annual General Meeting of MMTC Limited was held at 1215 hrs. on Saturday the 23rd April 2022 through VC/OAVM facility. Members of the company were provided Electronic voting facility (remote e-voting) which commenced on Tuesday April 19 2022 (09.00 A.M.) and ended on Friday April 22 2022 (05.00 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 all the items as stated in the Notice of 58th AGM dated 23rd March 2022 were transacted at the said AGM.This is for your information and records please.
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