Mishra Dhatu Nigam opens remote e-voting for 52nd AGM on September 30
- Mishra Dhatu Nigam schedules 52nd AGM for September 30, 2026
- Remote e-voting opens on September 26 and closes on September 29
- Record date for FY26 dividend entitlement is September 23, 2026
- NSDL provides the platform for VC/OAVM meeting and e-voting
- Newspaper advertisements published on September 9, 2026
*this image is generated using AI for illustrative purposes only.
Mishra Dhatu Nigam has opened the remote e-voting window for its 52nd Annual General Meeting, scheduled for Wednesday, September 30, 2026. Members can cast their votes electronically from September 26 to September 29, 2026.
The company notified stock exchanges on September 9, 2026, regarding the publication of newspaper advertisements in Business Standard and Sakshi detailing the AGM notice. The meeting will be conducted via video conferencing or other audio-visual means at 11:00 am.
E-Voting Schedule and Procedures
National Securities Depository Limited (NSDL) has been engaged to provide the VC/OAVM platform and e-voting facility. The remote e-voting period is defined as follows:
| Voting Phase | Start Date/Time | End Date/Time |
|---|---|---|
| Remote E-Voting Commencement | September 26, 2026 (Saturday) at 9:00 am | — |
| Remote E-Voting Closure | — | September 29, 2026 (Tuesday) at 5:00 pm |
Members who have already voted remotely may attend the AGM but cannot vote again. If a member votes both remotely and at the AGM, the remote vote will prevail.
Record Date and Dividend Entitlement
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Wednesday, September 23, 2026. This date determines eligibility for the final dividend for FY26, if declared during the meeting. Only members holding shares as on this cut-off date are entitled to vote.
Accessing Documents and Support
The electronic copy of the AGM notice, voting instructions, and the Annual Report for FY26 were dispatched via email on September 8, 2026, to registered members. Shareholders can also download these documents from the company website, NSDL’s e-voting portal, or the stock exchanges’ websites.
Members without registered email addresses are requested to update their details with their Depository Participants or the Registrar and Transfer Agent, Alankit Assignments Limited. Queries regarding e-voting can be directed to NSDL or the RTA at rta@alankit.com .
Shri Navajyoth Puttaparthi, a Company Secretary in practice, has been appointed as Scrutinizer to oversee the e-voting process.
Historical Stock Returns for Mishra Dhatu Nigam
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.43% | +5.41% | +4.76% | +52.46% | +17.84% | +131.56% |
What specific resolutions are being tabled for shareholder approval at the 52nd AGM, and how might they impact Midhani's strategic direction?
Given the record date of September 23, 2026, what dividend payout ratio or amount is the market expecting for FY26 based on recent financial performance?
How does the adoption of VC/OAVM for this AGM reflect broader trends in corporate governance and digital participation among Indian PSUs?
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