Mishra Dhatu Nigam Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 47th AGM of the Company was held on Wednesday, September 29, 2021 via Video Conferencing. <BR> <BR> In the above connection, please find enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR.<BR>