MIDHANI 52nd AGM: All resolutions passed, including dividend approval and director appointments.
Mishra Dhatu Nigam Limited's 52nd AGM on September 30, 2026, approved all resolutions. This included adopting financial statements and declaring a final dividend of Rs. 1.25 per share. Appointments of directors, including Shri Padavittan Babu, Shri Sameer Mundra, Shri Pugazhendhy Arumugam, and Ms. Meera Mohanty, were confirmed.
The approval of financial statements, dividends, and director appointments are routine but important corporate actions that impact shareholder confidence and governance, hence a medium impact.
The announcement details the successful passing of all resolutions at the AGM, including dividend approval and director appointments, which are positive outcomes for the company and its shareholders.
Mishra Dhatu Nigam Limited (MIDHANI) held its 52nd Annual General Meeting (AGM) on September 30, 2026. The meeting, conducted via Video Conferencing, saw the approval of all resolutions presented to the shareholders.
Key resolutions passed include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders also confirmed the payment of an interim dividend of Re. 0.85 per equity share (8.50%) and declared a final dividend of Rs. 1.25 per equity share (12.50%) for the same financial year.
The AGM also approved the appointment of directors. Smt. Madhubala Kalluri was re-appointed as a Director. Shri Padavittan Babu was appointed as Director (Production and Marketing) effective October 7, 2025. Shri Sameer Mundra and Shri Pugazhendhy Arumugam were appointed as Independent Directors, and Ms. Meera Mohanty was appointed as Government Nominee Director.
Furthermore, the remuneration payable to SS Zanwar & Associates as Cost Auditors for FY 2026-27 was ratified. Item No. 5 from the original notice regarding the appointment of Shri Prakash Rajpurohit as Government Nominee Director was withdrawn and replaced by Item No. 9 concerning the appointment of Ms. Meera Mohanty.
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Mishra Dhatu Nigam Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Mishra Dhatu Nigam Limited. Read the original for the full detail.