MTNL2023-07-022023-09-29Resolution1 MTNL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember MTNL2023-09-29 Resolution1 MTNL2023-07-022023-09-29Resolution2 MTNL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember MTNL2023-09-29 Resolution2 MTNL2023-07-022023-09-29Resolution3 MTNL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember MTNL2023-09-29 Resolution3 MTNL2023-07-022023-09-29Resolution4 MTNL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember MTNL2023-09-29 Resolution4 MTNL2023-07-022023-09-29Resolution5 MTNL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember MTNL2023-09-29 Resolution5 MTNL2023-07-022023-09-29Resolution6 MTNL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MTNL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MTNL2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MTNL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MTNL2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MTNL2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MTNL2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember MTNL2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MTNL INE153A01019 Mahanagar Telephone Nigam Limited AGM 2023-09-29 183666 0 0 1 38 6 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 2023, 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 95349459 819586 0.86 1500 818086 0.18 99.82 95349459 0 0 0 0 0 0 95349459 0 0 0 0 0 0 95349459 819586 0.86 1500 818086 0.18 99.82 180271801 549870 0.3 529500 20370 96.3 3.7 180271801 0 0 0 0 0 0 180271801 0 0 0 0 0 0 180271801 549870 0.3 529500 20370 96.3 3.7 630000000 355748196 56.47 354909740 838456 99.76 0.24 Ordinary false 2. To appoint a director in place of Shri P.K.Purwar (DIN- 06619060) 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 95349459 83479043 87.55 83479043 0 100 0 95349459 0 0 0 0 0 0 95349459 0 0 0 0 0 0 95349459 83479043 87.55 83479043 0 100 0 180271801 549870 0.3 521311 28559 94.81 5.19 180271801 0 0 0 0 0 0 180271801 0 0 0 0 0 0 180271801 549870 0.3 521311 28559 94.81 5.19 630000000 438407653 69.59 438379094 28559 99.99 0.01 Ordinary false 3. To appoint a director in place of Shri V.Ramesh (DIN- 08771524) 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 95349459 83479043 87.55 82660957 818086 99.02 0.98 95349459 0 0 0 0 0 0 95349459 0 0 0 0 0 0 95349459 83479043 87.55 82660957 818086 99.02 0.98 180271801 546201 0.3 498129 48072 91.2 8.8 180271801 0 0 0 0 0 0 180271801 0 0 0 0 0 0 180271801 546201 0.3 498129 48072 91.2 8.8 630000000 438403984 69.59 437537826 866158 99.8 0.2 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 2023-24. 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 95349459 83479043 87.55 83479043 0 100 0 95349459 0 0 0 0 0 0 95349459 0 0 0 0 0 0 95349459 83479043 87.55 83479043 0 100 0 180271801 549570 0.3 528297 21273 96.13 3.87 180271801 0 0 0 0 0 0 180271801 0 0 0 0 0 0 180271801 549570 0.3 528297 21273 96.13 3.87 630000000 438407353 69.59 438386080 21273 100 0 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 95349459 83479043 87.55 82660957 818086 99.02 0.98 95349459 0 0 0 0 0 0 95349459 0 0 0 0 0 0 95349459 83479043 87.55 82660957 818086 99.02 0.98 180271801 549870 0.3 525721 24149 95.61 4.39 180271801 0 0 0 0 0 0 180271801 0 0 0 0 0 0 180271801 549870 0.3 525721 24149 95.61 4.39 630000000 438407653 69.59 437565418 842235 99.81 0.19 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 95349459 83479043 87.55 83479043 0 100 0 95349459 0 0 0 0 0 0 95349459 0 0 0 0 0 0 95349459 83479043 87.55 83479043 0 100 0 180271801 549870 0.3 521696 28174 94.88 5.12 180271801 0 0 0 0 0 0 180271801 0 0 0 0 0 0 180271801 549870 0.3 521696 28174 94.88 5.12 630000000 438407653 69.59 438379479 28174 99.99 0.01