Madhav Copper Limited Shareholders Approve Name Change

Madhav Copper Limited shareholders passed a special resolution via postal ballot to approve a change of the company's name and alter its Memorandum and Articles of Association.
The resolution was passed with 99.9956% of the total 17,916,108 votes cast in favor, representing a 66.0069% turnout of the total 27,142,800 outstanding shares.
The remote e-voting process, scrutinized by CS Ranjit Kumar Singh, concluded on April 19, 2026, with results formally declared in compliance with SEBI LODR Regulations.
The company submitted the required voting results and scrutinizer's report to the National Stock Exchange of India on April 21, 2026.