MOIL (MOIL) — Annual Report

📢 Key Event
MOIL announces 64th AGM scheduled for 18 September 2026 via video conferencing with remote e-voting facility.

🔄 What Changed
Approval sought for continuation of Chairman-cum-Managing Director Vishwanath Suresh, Independent Director Sonali Nagvenkar, and Nominee Director Lokesh Chandra; ratification of cost auditor remuneration; authorization of statutory auditor remuneration for 2026-27.

🔮 What's Next
Shareholders to vote remotely via NSDL from 14-17 September 2026; AGM conducted virtually; compliance with MCA and SEBI circulars; ongoing KYC and dividend claim campaigns.

💡 Investor Takeaway
Shareholders must complete KYC and use NSDL e-voting to participate in the virtual AGM and vote on key director appointments and auditor remuneration.

MOIL Limited announced the 64th Annual General Meeting (AGM) to be held on 18 September 2026 via video conferencing, with shareholders entitled to vote remotely through NSDL from 14 to 17 September 2026. The notice includes resolutions on adopting audited financial statements, continuing appointments of directors including Chairman-cum-Managing Director Vishwanath Suresh, Independent Director Sonali Nagvenkar, and Nominee Director Lokesh Chandra, ratifying cost auditor remuneration, and authorizing remuneration for statutory auditors for 2026-27. Shareholders must complete KYC and hold shares in demat form to access e-voting. The filing also highlights ongoing government oversight, dividend policy, and compliance requirements.

📄 View Original Announcement (PDF)

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About MOIL Limited (MOIL)

Metals & Mining · Mining & Mineral products · Listed on NSE

Market Cap: ₹5,103.41 Cr P/E: 80.4 ROE: 2.7% ROCE: 3.7% Div Yield: 2.39%

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

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