Submission of Integrated Annual Report for the Financial Year 2024-25 along with Notice convening the 34th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure ....
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Mid India Industries Limited has submitted its Integrated Annual Report for the financial year 2024-25 along with the notice for its 34th Annual General Meeting to BSE, in line with SEBI Listing Regulations. The 34th AGM is scheduled for Tuesday, 23rd September 2025 at 2:00 PM and will be held entirely through video conferencing, with no physical venue for shareholders. The key business items include adopting the audited financial statements for FY ending 31st March 2025, re-appointing Mr. Bhawani Shankar Soni as a director (retiring by rotation), and appointing Joshi Sahay and Company as the new Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Remote e-voting will be open from 20th to 22nd September 2025, with 16th September 2025 set as the cut-off date to determine voting eligibility. The annual report and AGM notice have been sent electronically to shareholders with registered email IDs, and a weblink has been provided to those without registered emails.
This is a routine regulatory filing with no direct impact on share price or shareholder value. Shareholders should note the AGM and e-voting dates, and review the annual report and re-appointment proposals before voting. The new five-year secretarial auditor appointment is a standard governance matter.