Mishra Dhatu Nigam Ltd

Mishra Dhatu Nigam Limited (MIDHANI) has signed a Memorandum of Understanding (MoU) with Heavy Water Board (HWB) and Bhabha Atomic Research Centre (BARC) to collaborate on recovering nickel and cobalt from plant reverts. This initiative aims to promote resource recovery, sustainable manufacturing, and the circular economy by leveraging the expertise of the three organizations. The collaboration seeks to maximize resource utilization, reduce dependence on primary mineral resources, and support the growing demand for critical metals used in advanced battery technologies, electric vehicles, and superalloys. This partnership is expected to strengthen domestic supply chains and contribute to a more resilient supply of critical raw materials for India's industrial and clean-energy sectors.

Mishra Dhatu Nigam Ltd (MIDHANI) has announced the retirement of Mr. Venkateshwar Rathod, General Manager (Engineering Services). His retirement is effective from October 1, 2026. This information is being shared with the stock exchange and its members as per regulatory requirements.

Mishra Dhatu Nigam Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Thursday, October 15, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

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 Consequently, the original agenda item for the appointment of Shri Prakash Rajpurohit (Item No. 5) has been withdrawn.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.

Mishra Dhatu Nigam Ltd (MIDHANI) announced a change in its Board of Directors. Ms. Meera Mohanty has been appointed as the Government Nominee Director, effective September 17, 2026, replacing Shri Prakash Rajpurohit. Ms. Mohanty, a 2005 batch IAS officer, currently serves as Joint Secretary (Personnel & Coordination) in the Ministry of Defence. Her appointment is until further order from the Administrative Ministry. This change is in accordance with SEBI LODR regulations.

Mishra Dhatu Nigam Ltd has announced the re-appointment of M/s Anjaneyulu & Co, Chartered Accountants, as its Statutory Auditors for the Financial Year 2026-27. The re-appointment was made by the Comptroller & Auditor General of India, as communicated via a letter dated September 9, 2026. This ensures continued oversight of the company's financial reporting for the upcoming fiscal year.

Mishra Dhatu Nigam Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's corporate identity, registered and corporate addresses, contact information, and financial year of reporting. It also outlines the company's business activities, which are 100% focused on the manufacturing of Special Metals and Alloys/Metal and Metal Products, contributing to 90% of its turnover. The report specifies product/service details, number of operational locations (2 plants, 3 offices nationally), and markets served, with exports accounting for 7.04% of total turnover. Employee and worker statistics, including details on permanent and other than permanent staff, as well as differently-abled individuals, are also provided on a standalone basis.

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.

Mishra Dhatu Nigam Limited (MIDHANI) has released its Annual Report for FY 2025-26, alongside the Notice of its Annual General Meeting (AGM). The report highlights a landmark year for the company, marked by the highest-ever Revenue from Operations, a 12.56% year-on-year growth. MIDHANI also achieved significant technological milestones, including the development of critical alloy grades for aero-engine and naval applications and pouring India's largest Titanium casting. The company emphasizes its alignment with national self-reliance goals in critical materials and advanced manufacturing, aiming to unlock new opportunities and enhance operational performance. The AGM notice includes standard business items such as adopting financial statements, confirming interim dividends, declaring a final dividend, re-appointing a retiring director, and appointing a new Director (Production & Marketing).

Mishra Dhatu Nigam Limited (MIDHANI) has announced Wednesday, September 23, 2026, as the record date for its final dividend for the financial year 2025-26. The company's annual report for FY 2025-26 highlights a landmark year with the highest-ever Revenue from Operations, a 12.56% year-on-year growth, and significant technological advancements, including the pouring of India's largest Titanium casting. MIDHANI continues to align its strategy with national self-reliance goals in defence and advanced manufacturing.