MIDHANI Announces AGM on September 30, 2026; Record Date September 23, 2026
MIDHANI's 52nd AGM is scheduled for September 30, 2026, via VC/OAVM. The record date for the final dividend for FY 2025-26 is September 23, 2026. Remote e-voting will be open from September 26 to September 29, 2026.
The announcement pertains to a standard corporate event (AGM) and a dividend record date, which are routine and expected. It does not involve new business developments, financial results, or significant strategic changes that would have a material impact on the company's stock.
The announcement is a routine corporate communication regarding the AGM and dividend record date, with no specific financial or operational updates that would indicate a positive or negative sentiment.
Mishra Dhatu Nigam Limited (MIDHANI) has announced that its 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST through Video Conferencing / Other Audio Visual Means (VC / OAVM).
The company has informed that the notice convening the AGM, procedures and instructions for e-voting, and the Annual Report for FY 2025-26 have been sent via email on September 8, 2026. Members can download these documents from the company's website (www.midhani-india.in), NSDL's website (www.evoting.nsdl.com), and the stock exchanges' websites (www.bseindia.com & www.nseindia.com).
The cut-off date for determining entitlement to attend the AGM and e-voting is Wednesday, September 23, 2026. This date has also been fixed as the Record Date to determine entitlement of members to the Final Dividend for the Financial Year 2025-26.
Detailed procedures for attending the AGM and e-voting are provided in the AGM notice. National Securities Depository Limited (NSDL) has been engaged for the VC/OAVM platform and e-voting facility. Members holding shares in physical or demat form as of the cut-off date are entitled to vote remotely and at the AGM. The remote e-voting facility will be available from September 26, 2026, to September 29, 2026.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.