MIDHANI's 51st AGM Approves All Resolutions, Including Key Board Appointments for FY2025
The AGM results confirm the company's leadership and audit structures for the upcoming financial year, which are important for operational continuity and corporate governance. These decisions are crucial for long-term stability and strategic execution, though they do not have an immediate direct financial impact.
All proposed resolutions, including key appointments and re-appointments of directors and auditors, were passed with an overwhelming majority, indicating strong shareholder approval for the company's governance and strategic direction.
Mishra Dhatu Nigam Limited (MIDHANI) announced the successful passing of all 10 resolutions at its 51st Annual General Meeting (AGM), held on September 30, 2025, via Video Conferencing. The voting results, including remote e-voting and e-voting during the AGM, confirmed strong shareholder approval for the proposed agenda items: * The audited standalone and consolidated financial statements for the financial year ended March 31, 2025, along with the Board of Directors' and Auditors' reports, were adopted. * Dr. S.V.S. Narayana Murty (DIN: 11065319) was re-appointed as a Director. * Dr. S.V.S. Narayana Murty (DIN: 11065319) was appointed as Chairman & Managing Director of the Company. * Smt. Madhubala Kalluri (DIN: 11202794) was appointed as Director (Finance). * Shri Amit Satija (DIN: 08989543) was appointed as Government Nominee Director. * Smt. V.T. Rema (DIN: 09561611) was re-appointed as an Independent Director (Special Resolution). * Shri Ajay Kumar Chauhan (DIN: 09394953) was appointed as an Independent Director (Special Resolution). * Ms. Aruna Sarap (DIN: 09583629) was appointed as an Independent Director (Special Resolution). * D. Hanumantha Raju & Co. – Company Secretaries were appointed as Secretarial Auditors for the Company. * The remuneration to be paid to BVR & Associates, Cost Accountants, as Cost Auditor for FY2025-26 was ratified. All resolutions passed with the requisite majority, with 'For' votes ranging from approximately 92% to 100% of the total valid votes cast.
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