Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
Key Financial or Operational Approvals
Not applicable to this disclosure.
Strategic or Business Context
Not applicable to this disclosure.
Any Other Material Information
Appointment of Statutory Auditors:
- The 14th Annual General Meeting (AGM) of M Tek Copper Limited (Erstwhile Madhav Copper Limited) held on September 25, 2026, approved the appointment of M/s. M P Gohil & Co, Chartered Accountants as Statutory Auditors of the Company.
- The appointment is for a term of five years, covering the financial years from 2026-27 to 2030-31.
- The audit firm's details are: Firm Registration No.: 160286W, located in Bhavnagar.
Auditor Profile:
- M/s. M P Gohil & Co is a proprietorship firm of Chartered Accountants registered with the Institute of Chartered Accountants of India.
- The firm has more than 17 years of experience in financial services sector audits, internal audit, concurrent audit, and bank audits.
- The firm holds a valid peer review certificate.
Regulatory Compliance:
- The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
- The intimation was submitted to the National Stock Exchange of India Limited (NSE) on September 27, 2026, by Sneha Langaliya, Company Secretary & Compliance Officer.
- Company Symbol: MCL