Mishra Dhatu Nigam Ltd (MIDHANI) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

MIDHANI's 52nd AGM approved FY2026 financials, declared Rs.1.25 final dividend, and appointed three directors.

🔄 What Changed

Final dividend increased to Rs.1.25 per share; new directors appointed including Padavittan Babu and Prakash Rajpurohit.

🔮 What's Next

None

💡 Investor Takeaway

The dividend increase and director appointments signal confidence in FY2026 performance and strategic growth in defence manufacturing.

MIDHANI held its 52nd AGM on September 30, 2026, approving FY2026 financial statements, declaring a final dividend of Rs.1.25 per share, and appointing three directors including Padavittan Babu as Production & Marketing Director and Prakash Rajpurohit as Government Nominee Director. Shareholders ratified the Cost Auditor fee and reappointed Madhubala Kalluri. The meeting was conducted via VC/OAVM with remote e-voting available from September 26-29, 2026.

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About Mishra Dhatu Nigam Ltd (MIDHANI)

Capital Goods · Aerospace & Defence · Listed on BSE

Market Cap: ₹7,847.67 CrP/E: 58.1ROE: 8.8%ROCE: 11.1%Div Yield: 0.30%

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📊 More MIDHANI filings

Announcement — 22 September 2026Mishra Dhatu Nigam Limited announced the closure of its insider trading window effective 15 October ...
🔴 Announcement — 22 September 2026Mishra Dhatu Nigam Limited announced it will attend an investor relations meeting organized by Elara...
🟡 Board Meeting — 21 September 2026Mishra Dhatu Nigam Limited issued an addendum to its AGM notice dated August 28, 2026, withdrawing I...
🟡 Board Meeting — 17 September 2026Mishra Dhatu Nigam Limited announced the appointment of Ms. Meera Mohanty as Government Nominee Dire...
🔴 Announcement — 9 September 2026Mishra Dhatu Nigam Limited announced the re-appointment of Anjaneyulu & Co as its statutory auditor ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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