Mishra Dhatu Nigam Limited (MIDHANI) has announced that its Board of Directors will meet on May 29, 2026. The primary agenda for this meeting includes the approval of the company’s audited financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board will deliberate on a proposal to recommend a final dividend for the 2025-26 fiscal year, pending shareholder approval at the upcoming Annual General Meeting.
Upcoming Board Meeting Details
Mishra Dhatu Nigam Limited has scheduled a Board meeting for Friday, May 29, 2026. This meeting is a critical event for shareholders and market participants as the company prepares to finalize its fiscal performance for the year ending March 31, 2026.
Financial Results and Dividend Proposal
During the session, the Board will review and approve both the standalone and consolidated audited financial results for the final quarter and the complete fiscal year 2025-26. A key highlight of this meeting will be the discussion regarding the final dividend proposal. Any dividend recommended by the Board will be subject to approval by the company’s shareholders at the next Annual General Meeting.
Trading Window Update
In alignment with company policy regarding the management of unpublished price-sensitive information, the trading window remains closed for designated persons. This closure will continue until 48 hours after the official declaration of the company’s financial results to the stock exchanges.
Source: BSE
