Mishra Dhatu Nigam Limited (MIDHANI) has announced a Board Meeting scheduled for Friday, March 13, 2026. The primary agenda item is to consider and approve the declaration of an Interim Dividend for the Financial Year 2025-26. Concurrently, the company will enforce a trading window closure for Designated Persons from March 6, 2026, through March 15, 2026, in compliance with insider trading codes.
Upcoming Board Meeting and Dividend Proposal
Mishra Dhatu Nigam Limited (MIDHANI) has formally notified stock exchanges regarding an upcoming meeting of its Board of Directors. This crucial meeting is scheduled to convene on Friday, March 13, 2026. The principal item on the agenda is to evaluate and potentially propose the declaration of an Interim Dividend to shareholders for the ongoing Financial Year, FY 2025-26.
Trading Window Closure Mandated
In adherence to internal codes governing trading by company personnel, the company will also impose a closure of the trading window. This restriction specifically applies to Designated Persons and their immediate relatives concerning the dealing in the company’s equity shares. The trading window will remain closed from the start of business on March 6, 2026, until March 15, 2026 (inclusive of both dates). This measure is put in place ahead of the announcement related to the proposed dividend.
Official Communication Details
The intimation was officially signed by Paul Antony, Company Secretary & Compliance Officer, on March 05, 2026. The announcement covered both the requisite notice for the Board Meeting under Regulation 29 and the mandated trading restriction notice.
Source: BSE
