MCL2026-07-11MCL2026-07-112026-07-11ResolutionOrAgendaDomain1MCL2026-07-11ResolutionOrAgendaDomain1MCL2026-07-112026-07-11ResolutionOrAgendaDomain2MCL2026-07-11ResolutionOrAgendaDomain2xbrli:pureMCLM TEK COPPER LIMITEDNew2026-07-1019:25:002026-07-11Postal BallotPostal BallotPostal Ballot 01:2026-27Monday2026-07-1309:00:00Bhavnagar2026-08-112Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve Re-Appointment of Mr. Jaysukh Bhanabhai Dabhi (DIN: 09177201) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Jaysukh Bhanabhai Dabhi091772012026-05-192031-05-182Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Chintan Bhadiyadra (DIN: 11729188) as Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorMr. Chintan Bhadiyadra117291882026-05-212031-05-20