I-MTNL iza kubamba iAGM yama-39, imiba ye-Ajenda ePhambili kunye nokuQeshwa kweBhodi

ENew Delhi, nge-30 kaSeptemba 2025: I-Mahanagar Telephone Nigam Limited (MTNL), i-Government of India Enterprise, ibhengeze ukuba iNtlanganiso Jikelele yoNyaka ye-39 (AGM) iya kubanjwa ngoLwesihlanu, nge-31 ka-Okthobha ngo-2025, ngo-11:30 AM (IST). Ngokuthobela izikhokelo zolawulo, intlanganiso iya kuqhutywa nge-Video Conferencing (VC) kunye nezinye ii-Audio Visual Means (OAVM).

Inkampani, izabelo zayo zidweliswe kwi-BSE kunye ne-NSE, iye yazisa ii-stock exchanges zeenkcukacha zentlanganiso kunye nezinto ze-ajenda. IRejista yaMalungu kunye neeNcwadi zokuDlulisa izabelo ziya kuhlala zivaliwe ukususela nge-25 Oktobha 2025 ukuya kutsho kumhla wama-31 ku-Oktobha 2025 (zombini iintsuku zidibene).

Joyina i-PSU Qhagamshelana kuWhatsApp ngoku ukuze uhlaziywe ngokukhawuleza! Whatsapp Channel

Imiba ye-Ajenda ePhambili kunye nokuQeshwa kweBhodi
I-ajenda yeAGM ibandakanya izisombululo ezininzi ezibalulekileyo zonyaka-mali wama-2025-26, kubandakanywa nemiba yoshishino eqhelekileyo kunye neyodwa:

Ulwamkelo lwezeMali: Amalungu aya kucelwa ukuba amkele, aqwalasele, aze amkele i-Audited Standalone & Consolidated Financial Statements kuNyaka-mali ophele ngowama-31 kuMatshi wama-2025.

Ukuqinisekiswa kwakhona kwamandla okuboleka: ISigqibo esiKhethekileyo esibalulekileyo sifuna ukuvuma uhlengahlengiso kunye nokuqinisekiswa kwakhona kwamagunya okuboleka eBhodi ukuya kumda we-Rs 35,000 yeCrore.

Ukuqeshwa koMlawuli/Ukuqeshwa kwakhona:

Ukuqeshwa kwakhona kwe-CMD Shri A. Robert J. Ravi (DIN: 10095013), othatha umhlala-phantsi ngokujikeleza.

Ukuqeshwa kuka-Shri Alok Shukla (DIN: 10849459), Sr. DDG (Pers), iSebe lezoNxibelelwano (DoT), njengoMlawuli otyunjwe nguRhulumente.

Ukuqeshwa kuka-Shri Sudhakarao Papa (DIN: 10801670), uMlawuli (iShishini) kwi-BSNL, njengoMlawuli (uBugcisa) we-MTNL.

Ukuqeshwa kwakhona kwabaLawuli abaZimeleyo uShri Vishwas Pathak (DIN: 00093771) kunye noNksz. Deepika Mahajan (DIN: 09408802) isithuba sonyaka omnye.

Uvoto lwe-E kunye noLungiselelo lwabaSebenzi
I-MTNL ibonelele ngovoto lwe-E-Remote kubaninizabelo bayo. Imihla ephambili yenkqubo yokuvota yile:

Umhla wokuvalwa: NgoLwesihlanu, nge-24 ka-Okthobha, ngo-2025, ukumisela amalungelo okuvota abaninizabelo.

Ixesha loVoto lwe-E ukude:

Ukuqala: NgoLwesibini, 28 Okthobha 2025 (9:00 AM).

Ukuphela: NgoLwesine, nge-30 ka-Oktobha 2025 (5:00 PM).

Intlanganiso iya kusebenza phantsi kwemigaqo yoMphathiswa weMicimbi yoShishino (MCA) kunye ne-SEBI evumela ukuba ii-AGM zibanjwe phantse, kwaye i-ofisi ebhalisiweyo yeNkampani iya kuthathwa njengeyona ndawo. Abanini zabelo abazimase intlanganiso yenyani baya kubalelwa kwikhoram.