Summary of proceedings of 34th Annual General Meeting of the company held on Tuesday,23rd September, 2025.
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Mid India Industries Limited held its 34th Annual General Meeting on 23rd September 2025 via video conference, starting at 2:02 PM and concluding at 2:21 PM. The meeting was chaired by CMD Mr. Sanjay Singh, with 7 directors and KMPs present including the Whole-Time Director, 3 Independent Directors, Company Secretary, and CFO. Out of 17,670 total members, 62 attended through VC/OAVM. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Bhawani Shankar Soni (who retires by rotation), and appointment of Joshi Sahay and Company as Secretarial Auditor. The Statutory Auditor's report contained no qualifications or adverse remarks, and the Secretarial Auditor's observations were noted as self-explanatory with no adverse impact. Remote e-voting was held from 20th to 22nd September 2025, and detailed voting results along with the Scrutinizer's report will be filed separately within SEBI's prescribed timelines.
A routine procedural disclosure with no material impact on shareholders. The clean auditor reports and standard re-appointments suggest business-as-usual governance, though the very short meeting duration (19 minutes) and low member attendance indicate limited shareholder engagement on the day.