MIDHANI: Addendum to 52nd AGM Notice for Director Change
Mishra Dhatu Nigam Ltd (MIDHANI) issued an addendum to its 52nd Annual General Meeting (AGM) notice, scheduled for September 30, 2026. This addendum updates the agenda regarding a change in Government Nominee Director. Ms. Meera Mohanty has been nominated by the Ministry of Defence as the new Government Nominee Director, replacing Shri Prakash Rajpurohit, effective September 17, 2026. Consequently, the original agenda item for the appointment of Shri Prakash Rajpurohit (Item No. 5) has been withdrawn. A new special business item (Item No. 9) has been inserted for the appointment of Ms. Meera Mohanty as a Non-Executive Nominee Director, not liable to retire by rotation. This addendum is an integral part of the original AGM notice dated August 28, 2026.
Key Highlights
- MIDHANI issued an addendum to its 52nd AGM notice.
- Ms. Meera Mohanty appointed as Government Nominee Director.
- She replaces Shri Prakash Rajpurohit, effective September 17, 2026.
- Original AGM agenda item for Rajpurohit's appointment withdrawn.
- New item for Mohanty's appointment added to AGM special business.
Price Impact
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