Since the disclosure shall be filed through digital signature therefore we are submitting revised disclosure.
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Mid India Industries Ltd has appointed Mr. Manish Joshi as the new Company Secretary (KMP) and Compliance Officer, effective May 1, 2025. The appointment was made by the Board on the recommendation of the Nomination and Remuneration Committee. Mr. Joshi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS-47472. The Board meeting that approved this appointment was held on May 1, 2025, from 3:00 PM to 4:30 PM. The disclosure was submitted to BSE in both XBRL and PDF formats as required under SEBI LODR Regulations. The letter is signed by Sanjay Singh, Chairman and Managing Director of the company.
This is a routine compliance-related appointment that fills a key managerial position, ensuring the company meets SEBI's regulatory disclosure requirements. It is unlikely to have any material impact on the stock price, but it does indicate the company is maintaining proper governance and compliance functions.