Mishra Dhatu Nigam Limited will attend a group meeting with investors and analysts on September 28, 2026, at 10:00 am in Hyderabad. The event is organised by Elara Capital and Dam Capital.

Meeting Details and Compliance

The company confirmed the schedule through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled for September 28, 2026, at 10:00 am. Participants will include investors and analysts invited by the organising brokers.

Disclosure Guidelines

MIDHANI stated that no unpublished price sensitive information (UPSI) would be discussed during the interaction. This ensures compliance with market integrity norms regarding selective disclosure. The company noted that the schedule is subject to change due to exigencies on the part of the organisers or the company.

The intimation was signed by Paul Antony, Company Secretary & Compliance Officer, on September 22, 2026. The filing serves as a formal record for both BSE Limited and National Stock Exchange of India Limited.

Mishra Dhatu Nigam issued an addendum to the notice for its 52nd Annual General Meeting (AGM), scheduled for September 30, 2026. The filing confirms the appointment of Ms. Meera Mohanty as a Government Nominee Director, effective September 17, 2026.

The addendum, dated September 21, 2026, was filed with the BSE and NSE by Paul Antony, Company Secretary & Compliance Officer. It serves to update shareholders on changes to the Board composition following an Office Memorandum from the Ministry of Defence.

Withdrawal of Previous Agenda Item

The addendum withdraws Item No. 5 under Special Business from the original AGM notice. This item previously sought approval for the appointment of Shri Prakash Rajpurohit as a Government Nominee Director.

Shri Rajpurohit’s tenure ceased on September 17, 2026, coinciding with Ms. Mohanty’s appointment. Consequently, all references to Item No. 5, including the explanatory statement and profile particulars, stand withdrawn and will not be available for voting at the AGM.

New Agenda Item for Ms. Mohanty

A new Item No. 9 has been inserted under Special Business to seek shareholder approval for Ms. Mohanty’s appointment. The resolution proposes her appointment as a Non-Executive Nominee Director, not liable to retire by rotation, until further orders from the Ministry of Defence.

Ms. Mohanty is an Indian Administrative Service officer of the Himachal Pradesh cadre (2005 batch). She currently serves as Joint Secretary (Personnel & Coordination) in the Ministry of Defence, Department of Defence Production. Prior to this role, she held the position of Joint Secretary in the Prime Minister's Office. She also serves as a Government Nominee Director on the Board of Bharat Electronics Limited.

Regulatory Compliance

The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Ms. Mohanty is not disqualified under Section 164 of the Companies Act, 2013, nor debarred by any SEBI order.

Ms. Mohanty will not draw sitting fees, commission, or remuneration from the company. The remote e-voting period remains unchanged, with Item No. 9 available for remote e-voting and voting during the AGM.