Information under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 and section 108 of The Companies Act, 2013 regarding Voting through Electronic mode ....
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Mid India Industries Ltd has informed BSE about the e-voting arrangements for its 34th Annual General Meeting, scheduled for Tuesday, 23rd September 2025 at 2:00 PM via Video Conferencing / Other Audio Visual Means. The e-voting facility will be provided through Central Depository Services (India) Limited (CDSL). Shareholders can cast their votes electronically from Saturday, 20th September (9:00 AM) to Monday, 22nd September (5:00 PM), with the cut-off date for voting entitlement set as 16th September 2025. Three resolutions will be placed before the AGM, and Mr. L.N. Joshi, Practicing Company Secretary, has been appointed as the Scrutinizer. Results will be announced within two working days of the AGM's conclusion.
This is a routine regulatory disclosure providing shareholders with the logistics and timelines for participating in the upcoming AGM. There is no material business or financial information disclosed, so no immediate impact on the stock price is expected.