5411952026-09-215411952026-09-212026-09-21ResolutionOrAgendaDomain15411952026-09-21ResolutionOrAgendaDomain15411952026-09-212026-09-21ResolutionOrAgendaDomain25411952026-09-21ResolutionOrAgendaDomain25411952026-09-212026-09-21ResolutionOrAgendaDomain35411952026-09-21ResolutionOrAgendaDomain35411952026-09-212026-09-21ResolutionOrAgendaDomain45411952026-09-21ResolutionOrAgendaDomain45411952026-09-212026-09-21ResolutionOrAgendaDomain55411952026-09-21ResolutionOrAgendaDomain55411952026-09-212026-09-21ResolutionOrAgendaDomain65411952026-09-21ResolutionOrAgendaDomain65411952026-09-212026-09-21ResolutionOrAgendaDomain75411952026-09-21ResolutionOrAgendaDomain75411952026-09-212026-09-21ResolutionOrAgendaDomain85411952026-09-21ResolutionOrAgendaDomain8xbrli:pureMishra Dhatu Nigam LimitedMIDHANINew2026-09-3011:00:002026-09-21Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)52Wednesday2026-09-3011:00:00Hyderabad8Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and report of the Auditors thereonOrdinary ResolutionOthersOthersFinal DividendDeclare Final dividend of Rs. 1.25 per equity Share of Rs. 10/- each (i.e. @12.50%) for the financial year ended on March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Smt. Madhubala Kalluri (DIN: 11202794), who retires by rotation and being eligible, offers herself for re-appointment.Executive DirectorMrs. Madhubala Kalluri112027942026-07-212027-08-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Padavittan Babu (DIN: 11233808) as Director (Production & Marketing)Executive DirectorPadavittan Babu112338082025-10-072030-10-061Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Meera Mohanty (DIN: 03379561) as Government Nominee Director of CompanyNon-Executive - Nominee DirectorMeera Mohanty033795612026-09-172099-09-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Sameer Mundra (DIN: 00078727) as Independent Director of the CompanyNon-Executive - Independent DirectorSameer Mundra000787272026-08-212029-08-201Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Pugazhendhy Arumugam (DIN: 11912614) as Independent Director of the CompanyNon-Executive - Independent DirectorPugazhendhy Arumugam119126142026-08-252029-08-241Ordinary ResolutionOthersOthersTo ratify the remuneration to be paid to SS Zanwar & Associates, Cost Accountants, Cost Accountants as Cost Auditor of the Company for FY 2026-27To ratify the remuneration to be paid to SS Zanwar & Associates, Cost Accountants, Cost Accountants as Cost Auditor of the Company for FY 2026-27