| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015. Intimation of Trading Window Closure in terms of Code of Conduct to Regulate Monitor and Report Trading by Designated Persons. Approved Audited Financial Results for FY 2025-26 and recommended final dividend for FY 2025-26. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 13 Mar 2026 | 5 Mar 2026 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2026 inter alia to consider and approve Interim Dividend for FY 2025-26. Declaration of Interim Dividend for FY 2025-26 and Record Date fixation for Interim Dividend. . (As Per NSE Announcement Dated On : 13.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Financial Results Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Board Meeting is scheduled to be held on February 12, 2026 for considering and approving un-audited financial results for quarter ended on December 31, 2025. (As Per BSE Announcement Dated On : 05.02.2026) Financial Results for Q3 of FY 2025-26 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Q2 - FY 2025-2026 Financial Results. Outcome of Board Meeting held on November 13, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 31 Jul 2025 |
| Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Prior Intimation of Meeting of Board of Directors MIDHANI Outcome of Board Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
Following this order win, the company said its open order position stands at around ₹2,520 crore as on date, reflecting steady demand for its products from key user industries.
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