Mishra Dhatu Nigam Ltd (MIDHANI) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Withdrawal of Item No. 5 and insertion of Item No. 9 for appointment of Ms. Meera Mohanty as Government Nominee Director.

🔄 What Changed

Withdrawal of Item No. 5 and addition of Item No. 9; no other changes to AGM agenda or notice.

💡 Investor Takeaway

The board change involves replacing Shri Prakash Rajpurohit with Ms. Meera Mohanty, appointed by the Ministry of Defence, effective September 17, 2026.

Mishra Dhatu Nigam Limited issued an addendum to its AGM notice dated August 28, 2026, withdrawing Item No. 5 concerning the appointment of Shri Prakash Rajpurohit as Government Nominee Director and inserting new Item No. 9 to appoint Ms. Meera Mohanty as Government Nominee Director effective September 17, 2026. The addendum confirms the withdrawal of the previous item and the inclusion of the new resolution for shareholder approval via ordinary resolution.

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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 — 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 ...
🔴 Corporate Action — 8 September 2026Mishra Dhatu Nigam Limited announced a final dividend of Rs 1.25 per share (12.50% yield) for FY 202...

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

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