Mishra Dhatu Nigam Ltd

Mishra Dhatu Nigam Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 15, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

Mishra Dhatu Nigam Limited (MIDHANI) announced a change in its board composition. Shri Prakash Rajpurohit has been appointed as the Government Nominee Director, effective June 5, 2026. He replaces Shri Amit Satija, whose tenure as Government Nominee Director has ceased. Shri Rajpurohit, an IAS officer, brings experience from the Ministry of Defence and Ministry of Finance. This change is in accordance with SEBI LODR regulations.

Mishra Dhatu Nigam Ltd's board approved the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026. The board also recommended a final dividend of ₹1.25 per equity share (12.5%) of ₹10 each, subject to member approval at the Annual General Meeting. The meeting, held on May 29, 2026, commenced at 1100 hrs and concluded at 1415 hrs.

Mishra Dhatu Nigam Ltd's board approved the audited financial results for FY 2025-26 in a meeting held on May 29, 2026. The board recommended a final dividend of ₹1.25 per equity share (12.5%) for the financial year ended March 31, 2026, subject to member approval at the Annual General Meeting. The meeting, which commenced at 1100 hrs and concluded at 1415 hrs, also approved the standalone and consolidated financial statements.

MIDHANI was fined ₹4,95,600 each by BSE and NSE on May 27, 2026, for non-compliance with Regulation 17(1) of SEBI LODR regarding Board composition for the quarter ended March 31, 2026. The company has not paid the fine, stating that the authority for appointing directors rests with the President of India through the Ministry of Defence, not MIDHANI's Board. MIDHANI plans to request a fine waiver from the stock exchanges, citing the impossibility of compliance. The company asserts that this fine will not impact its financial, operational, or other activities.

Mishra Dhatu Nigam Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend for FY 2025-26, subject to shareholder approval. The trading window remains closed until 48 hours after the financial results are declared.

Mishra Dhatu Nigam Ltd (MIDHANI) has announced the conclusion of the tenure for three Part-time Non-official (Independent) Directors: Smt. V.T. Rema, Shri Ajay Kumar Chauhan, and Ms. Aruna Sarap. Their tenures officially ended on April 17, 2026. This change is in compliance with a directive issued by the Ministry of Defence on April 18, 2025.

Mishra Dhatu Nigam Ltd has announced the closure of the trading window for designated persons and their immediate relatives for dealing in the equity shares of the company. The closure will be in effect from Wednesday, 15th April, 2026 till completion of 48 hours after the declaration of Financial Results for the quarter and year ending on 31st March, 2026. The date of the Board Meeting for approval of the Financial Results for the quarter and year ending on 31st March, 2026, will be intimated in due course.

Mishra Dhatu Nigam Ltd (MIDHANI) has announced that its Heat Treatment facility has been awarded the NADCAP accreditation. This recognition signifies MIDHANI's commitment to quality, process control, and compliance with global aerospace industry requirements. The accreditation is expected to strengthen MIDHANI's capability to support critical aerospace and defence programs with superior metallurgical processing. The company expresses gratitude to its dedicated team and valued customers for their contributions to this achievement.

Mishra Dhatu Nigam Ltd announced the declaration of an interim dividend of Rs. 0.85 per equity share (8.50%) for the financial year 2025-26. The record date for determining entitlement of the interim dividend is set for Thursday, 19th March, 2026. The company will provide Tax Deduction at Source guidelines for the interim dividend on its website.