Date: September 29, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Disclosure under SEBI Takeover Regulations:

  • The company submitted a disclosure pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
  • The disclosure concerns the sale of equity shares by promoter Mr. Vishal Talsibhai Monpara in the open market.
  • The disclosure was received by the company and forwarded to the National Stock Exchange of India Ltd.

Details of Shareholding Change:

  • Acquirer/Promoter: Mr. Vishal Talsibhai Monpara
  • Target Company: M Tek Copper Limited (Erstwhile Madhav Copper Limited)
  • Stock Exchange: National Stock Exchange of India Limited
  • Pre-Transaction Holding (September 25, 2026, before sale): 1,383,000 equity shares, representing 5.06% of total voting rights.
  • Transaction Details: Sale of 9,000 equity shares carrying voting rights.
  • Post-Transaction Holding: 1,374,000 equity shares, representing 5.03% of total voting rights.
  • Mode of Transaction: Open Market
  • Date of Transaction: September 25, 2026
  • Total Paid-up Capital: Remained unchanged at ₹13,57,14,000, divided into 27,142,800 equity shares of face value ₹5 each.
  • The promoter had no shares under encumbrance (pledge/lien) before or after the transaction.
  • The promoter held no warrants, convertible securities, or other instruments entitling him to receive shares carrying voting rights.
  • The disclosure was signed by Mr. Vishal Talsibhai Monpara in Bhavnagar on September 27, 2026.

Company Secretary Certification:

  • The disclosure letter to the exchange was signed by CS Sneha Langaliya, Company Secretary & Compliance Officer, on September 29, 2026.