MTNL 40th AGM on 30 Sept 2026; Cut-off Date Fixed & Key Directors Appointed
New Delhi, September 5, 2026: Mahanagar Telephone Nigam Limited (MTNL) has informed the stock exchanges that its 40th Annual General Meeting will be held on Wednesday, 30 September 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Key Dates Fixed
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Cut-off Date for determining voting rights: Wednesday, 23 September 2026
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Book Closure: Thursday, 24 September 2026 to Wednesday, 30 September 2026 (both days inclusive)
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Remote E-Voting Period: Sunday, 27 September 2026 (9:00 A.M.) to Tuesday, 29 September 2026 (5:00 P.M.)
Ordinary Business
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Adoption of Audited Standalone and Consolidated Financial Statements for the year ended 31 March 2026
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Re-appointment of Dr Kalyan Sagar Nippani, Director (HR & EB), who retires by rotation
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Authorisation to Board to fix remuneration of Statutory Auditors for FY 2026-27
Special Business
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Appointment of Shri Shyamal Misra, Additional Secretary (Telecommunications), DoT, as Government Nominee Director
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Appointment of Shri K Balaji, Joint Secretary (Administration), DoT, as Government Nominee Director
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Ratification of remuneration of Cost Auditors for FY 2026-27
The Notice of the 40th AGM is available on the company’s website. Shareholders are advised to refer to the complete Notice for detailed resolutions, e-voting instructions and other important information.
Source: Official communication by Mahanagar Telephone Nigam Limited to BSE and NSE dated 5 September 2026.