StockWatch
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Aerospace & Defense
AGM/EGM8 Sept 2026, 10:20 pm

MIDHANI schedules 52nd AGM for Sep 30, 2026 via VC

AI Summary

Mishra Dhatu Nigam Ltd (MIDHANI) has announced that its 52nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, commencing at 11:00 AM. The meeting will be conducted entirely through Video Conferencing (VC). The company's annual report for 2025-26, which includes financial statements, board reports, and management discussions, was also referenced. Key agenda items for the AGM include the adoption of audited financial statements for FY 2025-26, confirmation of interim dividend, declaration of final dividend, and appointment of a director retiring by rotation. Additionally, the appointment of Shri Padavittan Babu as Director (Production & Marketing) effective October 7, 2025, will be considered.

Key Highlights

  • AGM scheduled for September 30, 2026, via Video Conferencing.
  • Agenda includes adoption of FY26 financial statements and dividends.
  • Appointment of Shri Padavittan Babu as Director (Production & Marketing) to be discussed.
  • Company reported record revenue and significant achievements in FY25-26.