Mishra Dhatu Nigam Limited has announced a board meeting scheduled for March 13, 2026, to deliberate on declaring an interim dividend for the financial year 2025-26. The company has formally notified both the Bombay Stock Exchange and National Stock Exchange of India about this significant corporate development through an official communication dated March 5, 2026.

Board Meeting Details

The meeting of the Board of Directors will be held on Friday, March 13, 2026, with the primary agenda being the consideration of a proposal relating to the declaration of interim dividend for FY 2025-26. This announcement was made through an official communication addressed to both stock exchanges under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In adherence to regulatory requirements, the company has announced the closure of the trading window for designated persons and their immediate relatives. This measure is implemented in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for prohibition of insider trading.

Regulatory Compliance and Authorization

The announcement demonstrates Mishra Dhatu Nigam Limited's commitment to maintaining transparency and adhering to regulatory frameworks. The company has fulfilled its obligation to inform stock exchanges about material developments that could impact share prices or investor decisions. The official communication was digitally signed by Paul Antony, Company Secretary & Compliance Officer, on March 5, 2026, at 17:40:34 IST, ensuring proper authorization and documentation.

Stock Exchange Communication

The official notification was sent to both major stock exchanges where the company's shares are listed. The communication to BSE Limited referenced scrip code 541195, while the notification to National Stock Exchange of India Limited used trading symbol MIDHANI. This dual notification ensures comprehensive market coverage and regulatory compliance across both trading platforms.

Mishra Dhatu Nigam Limited (MIDHANI) has released the complete transcript of its Q3FY26 earnings conference call, following the earlier availability of the audio recording. The government enterprise filed the transcript with stock exchanges on February 21, 2026, under Regulation 30 compliance requirements.

Conference Call Documentation

The quarterly results discussion session was conducted on February 17, 2026, with comprehensive documentation now available for stakeholders.

Key Financial Highlights from Conference Call

During the earnings call, Chairman and Managing Director Dr. S.V.S. Narayana Murty presented the company's Q3FY26 performance metrics, showing strong quarterly growth.

Nine-Month Performance and Order Book

For the nine-month period ending December 2025, MIDHANI reported stable performance with a robust order book position.

Strategic Achievements and Product Mix

The management highlighted significant achievements including supply of 31 titanium alloy windows for Ram Janmabhoomi at Ayodhya and 90 tons of material for the Presidential Dais at Republic Day 2026. The company's product mix for the nine-month period shows diversified revenue streams across specialty materials.

Regulatory Compliance and Accessibility

The transcript has been made available on the company's website and formally communicated to both BSE Limited (Scrip Code 541195) and NSE Limited (Trading Symbol MIDHANI). The communication was signed by Paul Antony, Company Secretary & Compliance Officer, ensuring proper authorization and regulatory adherence.

This comprehensive documentation reflects MIDHANI's commitment to maintaining transparent communication with its analyst and investor community while ensuring full regulatory compliance under Regulation 30 requirements.