Mishra Dhatu Nigam Annual General Meeting
Mishra Dhatu Nigam Ltd issued an addendum to its 52nd AGM notice, withdrawing the appointment of Shri Prakash Rajpurohit and proposing Ms. Meera Mohanty as Government Nominee Director.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
20 announcements
Mishra Dhatu Nigam Ltd issued an addendum to its 52nd AGM notice, withdrawing the appointment of Shri Prakash Rajpurohit and proposing Ms. Meera Mohanty as Government Nominee Director.
Ms. Meera Mohanty was appointed as a Government Nominee Director, replacing Shri Prakash Rajpurohit on the company's board, effective September 17, 2026.
Mishra Dhatu Nigam Ltd has re-appointed M/s Anjaneyulu & Co as its Statutory Auditor for the financial year 2026-27.
Mishra Dhatu Nigam Ltd has filed its Annual Report for FY 2025-26. The 52nd Annual General Meeting is scheduled for September 30, 2026.
Mishra Dhatu Nigam Limited (MIDHANI) received fines totaling ₹0.25 Crore from BSE and NSE for non-compliance regarding board composition. The company is seeking a waiver.
MIDHANI reported strong Q1 FY27 growth with revenue up 40.46% YoY to ₹239.49 crore. Management is focusing on high-value titanium/super alloys and indigenization for defense/aerospace.
MIDHANI announced the appointment of Shri A. Pugazhenthi and Shri Sameer Mundra as Non-Executive Independent Directors on its Board, effective August 21, 2026.
Mishra Dhatu Nigam Limited (MIDHANI) secured S400 Independent and International Metallic Material Laboratory approval from GE Aerospace. This certification enables chemical, mechanical, and metallurgical testing for aerospace materials.
Mishra Dhatu Nigam Ltd reported revenue from operations of ₹239.5 Cr (+40.5% YoY) and net profit of ₹16.5 Cr (+26.9% YoY) for Q1 FY27.
Mishra Dhatu Nigam Limited scheduled a board meeting on August 12, 2026. The board will consider and approve audited standalone and consolidated financial results for Q1 FY27.
Shri Anand Kumar Kaluvala, General Manager (Production) of Mishra Dhatu Nigam Limited, has retired from his position effective August 1, 2026.
MIDHANI achieved record Q4 FY26 revenue of ₹552.7 cr (up 34.63%) and PAT of ₹77.75 cr. Focus remains on high-end metallurgy for aerospace and defense.
MIDHANI appointed Shri Prakash Rajpurohit as Government Nominee Director, replacing Shri Amit Satija effective June 5, 2026. This leadership update maintains government representation on the board.
Mishra Dhatu Nigam Ltd reported revenue from operations of ₹552.7 Cr (+34.6% YoY) and net profit of ₹77.9 Cr (+38.6% YoY) for Q4 FY26.
MIDHANI reported its highest ever annual revenue of ₹1,208.63 Crore for FY 2025-26. The board recommended a final dividend of ₹1.25 per equity share.
Mishra Dhatu Nigam received Rs. 0.10 Crore in fines from BSE and NSE for board composition non-compliance. The company is seeking a waiver from exchanges.
Mishra Dhatu Nigam Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report details regulatory compliance status and past governance observations.
Mishra Dhatu Nigam scheduled a board meeting for May 29, 2026. Directors will consider audited financial results and a final dividend recommendation for FY 2025-26.
Mishra Dhatu Nigam Limited (MIDHANI) announced the tenure completion of three directors effective April 18, 2026. The outgoing members include Mrs. V. T. Rema (Independent Director), Mr. Ajay Kumar Chauhan, and Ms. Aruna Sarap (Non-Executive Directors). This transition marks a scheduled change in the company's board composition.
Mishra Dhatu Nigam Limited (MIDHANI) announced the conclusion of the tenure for three Independent Directors: Smt. V.T. Rema, Shri Ajay Kumar Chauhan, and Ms. Aruna Sarap. Their terms ended on April 17, 2026, following a Ministry of Defence directive.