Submission of Notice of 34th Annual General Meeting of the company scheduled to be held on Tuesday, 23rd September, 2025 at 02:00 P.M. (IST) through Video Conference (VC)/ Other Audio Visual ....
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Mid India Industries Ltd has filed the notice for its 34th Annual General Meeting to be held on Tuesday, 23rd September 2025 at 2:00 PM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM), with no physical venue for members. The meeting will consider three items: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Bhawani Shankar Soni (DIN: 01591062) as director who retires by rotation, and (3) appointment of Joshi Sahay and Company, Practicing Company Secretaries (Unique Code: P2025MP322400) as Secretarial Auditor for five consecutive years from FY2025-26 to FY2029-30, as required under amended SEBI Regulation 24A. Remote e-voting via CDSL is open from 20th September 9:00 AM to 22nd September 5:00 PM, with cut-off date of 16th September 2025. The company has also reminded shareholders about SEBI's special window (July 2025 to January 2026) to re-lodge old physical share transfer deeds.
Routine AGM notice — no immediate impact on share price expected. Shareholders should note the cut-off date of 16th September 2025 to be eligible for e-voting. The five-year secretarial auditor appointment is a compliance requirement under new SEBI norms and is procedural in nature.