MCL2026-09-03MCL2026-09-032026-09-03RelatedPartyTransactionDomain1MCL2026-09-032026-09-03RelatedPartyTransactionDomain2MCL2026-09-032026-09-03ResolutionOrAgendaDomain1MCL2026-09-03ResolutionOrAgendaDomain1MCL2026-09-032026-09-03ResolutionOrAgendaDomain2MCL2026-09-03ResolutionOrAgendaDomain2MCL2026-09-032026-09-03ResolutionOrAgendaDomain3MCL2026-09-03ResolutionOrAgendaDomain3MCL2026-09-032026-09-03ResolutionOrAgendaDomain4MCL2026-09-03ResolutionOrAgendaDomain4MCL2026-09-032026-09-03ResolutionOrAgendaDomain5MCL2026-09-03ResolutionOrAgendaDomain5MCL2026-09-032026-09-03ResolutionOrAgendaDomain6MCL2026-09-03ResolutionOrAgendaDomain6MCL2026-09-032026-09-03ResolutionOrAgendaDomain7MCL2026-09-03ResolutionOrAgendaDomain7iso4217:INRxbrli:pureMCLM TEK COPPER LIMITEDNew2026-09-2516:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)14TH AGMFRIDAY2026-09-2516:00:00BHAVNAGAR7M TEK COPPER LIMITEDInternational Metal CorporationGroup concernPurchase of goods or services10000000002026-04-012027-03-31As per annual report filed on 02-09-2026M TEK COPPER LIMITEDMaruti IndustriesGroup concernPurchase of goods or services2500000002026-04-012027-03-31As per annual report filed on 02-09-2026Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements including Balance Sheet of the Company as at March 31, 2026 and the Statement of Profit and Loss and Cash flow statement for the financial year ended on March 31, 2026 together with Board of Directors’ and the Auditors’ Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Rohit Bhikhabhai Chauhan (DIN: 06396973), Managing Director of the company who retires by rotation and being eligible, offers himself for re-appointment. Executive DirectorMr. Rohit Bhikhabhai Chauhan063969732024-10-012027-09-30Ordinary ResolutionOthersOthersAppointment of Statutory Auditor of the CompanyAppointment of M/s. M P Gohil & Co (Firm Registration No.: 160286W) as the Statutory Auditors of the CompanyOrdinary ResolutionOthersOthersAppointment of Statutory Auditor to fill Casual VacancyAppointment of M/s. M P Gohil & Co (Firm Registration No.:160286W) Chartered Accountants as the Statutory Auditors of the Company to fill the casual vacancyOrdinary ResolutionOthersOthersRatification of remuneration of Cost AuditorTo ratify the remuneration to M/s. Chetan Gandhi & Associates, Practicing Cost Accountants of the Company, for the financial year ending 31 March 2027Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with International Metal CorporationOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Maruti Industries