Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company, for the quarter ended on September 30, 2026.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about the retirement of Mr. Venkateshwar Rathod, General Manager (Engineering Services), effective October 1, 2026.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has submitted the Exchange a copy Scrutinizers report of 52nd AGM held on September 30, 2026, along with voting results. The company has informed the Exchange regarding voting results for the resolutions passed at the AGM.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited held its 52nd Annual General Meeting on September 30, 2026, via video conferencing. The meeting was attended by 63 members, including the representative of the President of India. The company secretary briefed the members on the AGM proceedings, and the chairman gave an overview of the financial performance of the company for the financial year ended March 31, 2026.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about attending a Group Meeting with Investors/Analysts organized by Elara Capital and Dam Capital on September 28, 2026, at Hyderabad. No unpublished price sensitive information (UPSI) will be discussed.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for the Designated Persons and their immediate relatives will be closed from Thursday, October 2026 till completion of 48 hours after the declaration of Financial Results for the quarter and half-year ending on September 2026.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about a copy of newspaper publication regarding an addendum to the notice of annual general meeting.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has issued an addendum to the notice of its 52nd Annual General Meeting, withdrawing the appointment of Shri Prakash Rajpurohit as Government Nominee Director and appointing Ms. Meera Mohanty in his place, effective from September 17, 2026.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange regarding Change in Director(s) of the company. Ms. Meera Mohanty, Joint Secretary (Personnel & Coordination), has been appointed as Government Nominee Director on the Board of MIDHANI w.e.f. September 17, 2026, in place of Shri Prakash Rajpurohit.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about the re-appointment of Statutory Auditors for FY 2026-27.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about a copy of newspaper publication regarding the Notice of Annual General Meeting of the Company.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has announced a record date for dividend payment, with a record date of 23-Sep-2026.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The Company recorded its highest-ever Revenue from Operations, registering a year-on-year growth of 12.56%. The Company has also appointed a new Director (Production and Marketing) and confirmed payment of interim and final dividend.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has been fined Rs. 12,59,060 each by BSE and NSE for non-compliance with SEBI LODR regulations. The company plans to submit a fine waiver request to the exchanges.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has released the transcript of its Q1 FY '27 earnings conference call, highlighting key operational and strategic milestones achieved during the quarter, including a 40.46% growth in turnover and a 7.9% growth in value of production.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange regarding Change in Director(s) of the company, with the appointment of two new Non-Executive Independent Directors, Shri A. Pugazhenthi and Shri Sameer Mundra, for a period of three years or until further orders of Ministry of Defence.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about the link of recording of Analysts/Institutional Investor Meet/Con. Call Updates for Q1 2026-27.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has secured S400 approval from GE Aerospace, making it the first Indian company to achieve this recognition.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about Copy of Newspaper Publication regarding financial results for the quarter ended on June 30, 2026. TARC Limited has declared Income Distribution cum Capital Withdrawal (IDCW) on the face value of ₹10/- under various schemes.

Mishra Dhatu Nigam Limited

Mishra Dhatu Nigam Limited has informed the Exchange about the schedule of a conference call for analysts and investors to discuss Q1FY27 results and business update.