MMP (MMP) — Annual Report

📢 Key Event
53rd AGM scheduled for 12 September 2026 with shareholder resolutions on dividends, director appointments, and remuneration ratifications.

🔄 What Changed
Rs. 2 final dividend per share; Rs. 80,000 cost auditor remuneration; Arun Bhandari’s MD term extended to 2028; Lalit Bhandari re-appointed until 2032; two new independent directors appointed.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote on key governance and compensation decisions ahead of dividend payment.

MMP Industries Limited announced its 53rd Annual General Meeting scheduled for 12 September 2026 at 11:00 AM via video conferencing, with book closure from 7 to 12 September 2026. Shareholders will vote on adopting audited financial statements for FY 2025-26, declaring a final dividend of Rs. 2 per share, ratifying cost auditor remuneration of Rs. 80,000 plus tax, and approving the continuation of Managing Director Arun Bhandari beyond age 70 until 2028, Whole-time Director Lalit Bhandari’s re-appointment until 2032, and appointments of independent directors Raj Sethia and Dr. Sanjay Arora. E-voting opens 9 September and closes 11 September 2026.

📄 View Original Announcement (PDF)

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About MMP Industries Limited (MMP)

Metals & Mining · Non Ferrous Metals · Listed on NSE

ROE: 15.5% ROCE: 16.5%

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🔥 Also filed on 18 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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