MTNL2022-07-132022-10-10Resolution1 MTNL2022-10-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution1in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution1 MTNL2022-07-132022-10-10Resolution2 MTNL2022-10-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution2in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution2 MTNL2022-07-132022-10-10Resolution3 MTNL2022-10-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution3in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution3 MTNL2022-07-132022-10-10Resolution4 MTNL2022-10-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution4in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution4 MTNL2022-07-132022-10-10Resolution5 MTNL2022-10-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution5in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution5 MTNL2022-07-132022-10-10Resolution6 MTNL2022-10-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution6in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution6 MTNL2022-07-132022-10-10Resolution7 MTNL2022-10-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution7in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution7 MTNL2022-07-132022-10-10Resolution8 MTNL2022-10-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2022-10-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2022-10-10Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2022-10-10 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2022-10-10Resolution8in-bse-voting:TotalShareholdingMember MTNL2022-10-10 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MTNL INE153A01019 Mahanagar Telephone Nigam Limited AGM 2022-10-10 197505 0 0 1 37 8 Ordinary false 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2022, the reports of the Auditors and the Board of Directors thereon together with the Comments of the Comptroller & Auditor General of India (C & AG) thereon. 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 0 83316841 0 100 96117133 0 0 0 0 0 0 96117133 83316841 86.68 0 83316841 0 100 179504127 0 0 0 0 0 0 179504127 303576 0.17 295533 8043 97.35 2.65 179504127 0 0 0 0 0 0 179504127 303576 0.17 295533 8043 97.35 2.65 630000000 437999157 69.52 354674273 83324884 80.98 19.02 Ordinary false 2. To appoint a director in place of Smt. Yojana Das (DIN- 08987456), who retires by rotation and being eligible, offers herself for reappointment. In this connection to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 179504127 0 0 0 0 0 0 179504127 305576 0.17 289914 15662 94.87 5.13 179504127 0 0 0 0 0 0 179504127 305576 0.17 289914 15662 94.87 5.13 630000000 438001157 69.52 437328111 673046 99.85 0.15 Ordinary false 3. To appoint a director in place of Shri Arvind Vadnerkar (DIN- 08597016), who retires by rotation and being eligible, offers himself for reappointment. In this connection to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 179504127 0 0 0 0 0 0 179504127 305576 0.17 289004 16572 94.58 5.42 179504127 0 0 0 0 0 0 179504127 305576 0.17 289004 16572 94.58 5.42 630000000 438001157 69.52 437327201 673956 99.85 0.15 Ordinary false 4. To fix the remuneration of the Statutory Auditors of the Company appointed by the Comptroller & Auditor General of India for auditing the accounts of the Company for the Financial Year 2022-23. In this connection to pass with or without modification(s) the following resolution, as an Ordinary Resolution 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 83316841 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 83316841 0 100 0 179504127 0 0 0 0 0 0 179504127 302346 0.17 291853 10493 96.53 3.47 179504127 0 0 0 0 0 0 179504127 302346 0.17 291853 10493 96.53 3.47 630000000 437997927 69.52 437987434 10493 100 0 Special false TO RAISE THE BORROWING POWERS OF THE BOARD FROM Rs. 30000 CRORE TO Rs. 35000 CRORE 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 179504127 0 0 0 0 0 0 179504127 305576 0.17 285535 20041 93.44 6.56 179504127 0 0 0 0 0 0 179504127 305576 0.17 285535 20041 93.44 6.56 630000000 438001157 69.52 437323732 677425 99.85 0.15 Special false TO APPROVE THE ISSUE OF NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 96117133 0 0 0 0 0 0 96117133 83316841 86.68 82659457 657384 99.21 0.79 179504127 0 0 0 0 0 0 179504127 304346 0.17 287403 16943 94.43 5.57 179504127 0 0 0 0 0 0 179504127 304346 0.17 287403 16943 94.43 5.57 630000000 437999927 69.52 437325600 674327 99.85 0.15 Special false TO APPROVE ALTERATION IN THE ARTICLE 69(II)(F) AND INSERTION IN PARA NO. 24 OF ARTICLE 72 OF THE ARTICLES OF ASSOCIATION OF MTNL 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 83316841 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 83316841 0 100 0 179504127 0 0 0 0 0 0 179504127 305566 0.17 290639 14927 95.11 4.88 179504127 0 0 0 0 0 0 179504127 305566 0.17 290639 14927 95.11 4.88 630000000 438001147 69.52 437986220 14927 100 0 Ordinary false TO APPROVE THE REMUNERATION PAYABLE TO THE COST AUDITORS 354378740 354378740 100 354378740 0 100 0 354378740 0 0 0 0 0 0 354378740 0 0 0 0 0 0 354378740 354378740 100 354378740 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 83316841 0 100 0 96117133 0 0 0 0 0 0 96117133 83316841 86.68 83316841 0 100 0 179504127 0 0 0 0 0 0 179504127 303576 0.17 293443 10133 96.66 3.34 179504127 0 0 0 0 0 0 179504127 303576 0.17 293443 10133 96.66 3.34 630000000 437999157 69.52 437989024 10133 100 0