Mishra Dhatu Nigam Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
MIDHANI · price
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Mishra Dhatu Nigam (MIDHANI) held its 51st Annual General Meeting on September 30, 2025, via video conferencing from 11:00 AM to 12:15 PM, attended by 71 members including a representative of the President of India. Chairman & MD Dr. S.V.S. Narayana Murty presented an overview of the company's financial performance for FY 2024-25 and future outlook, alongside the management's response to the Secretarial Auditor's observations. Ten resolutions were tabled, including adoption of audited FY25 financial statements, re-appointment of the Chairman & MD and Director (Finance), appointment of three Independent Directors and a Government Nominee Director, and ratification of the Cost Auditor's remuneration for FY 2025-26. All resolutions were put to remote e-voting prior to the meeting, with voting results to be declared and uploaded within the prescribed timeframe.
Routine procedural disclosure with no immediate price catalyst. Shareholders should watch for the formal e-voting results, which will confirm approval (or rejection) of director appointments and the FY25 financial statements.