MIDHANI Announces AGM on Sep 30, 2026; Approves Dividend & Director Appointments
MIDHANI will hold its 52nd AGM on September 30, 2026. The company will approve FY26 financial statements and declare a final dividend of ₹1.25 per share. Key appointments include Shri Padavittan Babu (Director P&M), Shri Prakash Rajpurohit (Govt. Nominee Director), Shri Sameer Mundra (Independent Director), and Shri Pugazhendhy Arumugam (Independent Director).
The AGM agenda, including financial statement adoption, dividend declaration, and key director appointments, is material for stakeholders and influences corporate governance and strategic direction.
The announcement details routine corporate governance matters such as the AGM, dividend declaration, and director appointments, which are standard procedures and do not inherently indicate a positive or negative shift in the company's performance or outlook.
Mishra Dhatu Nigam Limited (MIDHANI) has announced its 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Shareholders will also consider the declaration of a final dividend of ₹1.25 per equity share (12.50%), in addition to the interim dividend of ₹0.85 per equity share (8.50%) already paid for FY 2025-26. The company will seek approval for the appointment of new directors: Shri Padavittan Babu as Director (Production & Marketing) effective October 7, 2025, for five years; Shri Prakash Rajpurohit as Government Nominee Director effective June 5, 2026; Shri Sameer Mundra as Independent Director effective August 21, 2026, for three years; and Shri Pugazhendhy Arumugam as Independent Director effective August 25, 2026, for three years. Additionally, the appointment of Smt. Madhubala Kalluri, who retires by rotation, will be considered for re-appointment. The remuneration for SS Zanwar & Associates as Cost Auditor for FY 2026-27 at ₹1,50,000 (excluding applicable statutory levies and reimbursement of out-of-pocket expenses) will also be ratified. The record date for determining entitlement to the final dividend for FY 2025-26 has been fixed as Wednesday, September 23, 2026.
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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.