MMTC2024-06-302024-09-27Resolution1 MMTC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember MMTC2024-09-27 Resolution1 MMTC2024-06-302024-09-27Resolution2 MMTC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember MMTC2024-09-27 Resolution2 MMTC2024-06-302024-09-27Resolution3 MMTC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember MMTC2024-09-27 Resolution3 MMTC2024-06-302024-09-27Resolution4 MMTC2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMTC2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMTC2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMTC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMTC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMTC2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMTC2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember MMTC2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MMTC INE123F01029 MMTC Limited AGM 2024-09-27 388817 1 0 0 50 4 Ordinary false To receive, consider and adopt the Financial Statements (including Consolidated Financial Statements) of the Company for the year ended 31 March, 2024, along with the Directors' Report, Statutory Auditors' Report, the Comments thereupon of Comptroller & Auditor General of India and the Report of the Secretarial Auditor for the Financial Year 2023-24. 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 34244791 949209 2.77 523806 425403 55.18 44.82 34244791 0 0 0 0 0 0 34244791 0 0 0 0 0 0 34244791 949209 2.77 523806 425403 55.18 44.82 116852066 147180 0.13 142625 4555 96.91 3.09 116852066 0 0 0 0 0 0 116852066 0 0 0 0 0 0 116852066 147180 0.13 142625 4555 96.91 3.09 1500000000 1349999532 90 1349569574 429958 99.97 0.03 Ordinary false To re-appoint Shri Kapil Kumar Gupta, Director (Finance) who retires by rotation at the AGM as Director (Finance) of the company on the same terms & conditions as approved by the President of India. Being eligible, he has offered himself for re-appointment as Director (Finance). 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 34244791 949209 2.77 949209 0 100 0 34244791 0 0 0 0 0 0 34244791 0 0 0 0 0 0 34244791 949209 2.77 949209 0 100 0 116852066 147180 0.13 143229 3951 97.32 2.68 116852066 0 0 0 0 0 0 116852066 0 0 0 0 0 0 116852066 147180 0.13 143229 3951 97.32 2.68 1500000000 1349999532 90 1349995581 3951 100 0 Ordinary false To authorize the Board of Directors of the company in terms of the provisions of Section 142(1) of Companies Act, 2013 to appoint and fix remuneration of the Statutory/Branch Auditors of the Company appointed by Comptroller &Auditor General of India u/s 139(5) of the Companies Act, 2013 for the financial year 2024-25. 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 34244791 949209 2.77 523806 425403 55.18 44.82 34244791 0 0 0 0 0 0 34244791 0 0 0 0 0 0 34244791 949209 2.77 523806 425403 55.18 44.82 116852066 147180 0.13 140114 7066 95.2 4.8 116852066 0 0 0 0 0 0 116852066 0 0 0 0 0 0 116852066 147180 0.13 140114 7066 95.2 4.8 1500000000 1349999532 90 1349567063 432469 99.97 0.03 Ordinary false To appoint Shri J. Ravi Shanker as whole-time director on the Board of the company 1348903143 1348903143 100 1348903143 0 100 0 1348903143 0 0 0 0 0 0 1348903143 0 0 0 0 0 0 1348903143 1348903143 100 1348903143 0 100 0 34244791 949209 2.77 523806 425403 55.18 44.82 34244791 0 0 0 0 0 0 34244791 0 0 0 0 0 0 34244791 949209 2.77 523806 425403 55.18 44.82 116852066 147180 0.13 142625 4555 96.91 3.09 116852066 0 0 0 0 0 0 116852066 0 0 0 0 0 0 116852066 147180 0.13 142625 4555 96.91 3.09 1500000000 1349999532 90 1349569574 429958 99.97 0.03