Mohit Industries Limited has informed the Exchange regarding Board meeting held on August 21, 2025.
MOHITIND · price
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Mohit Industries' Board of Directors met on August 21, 2025 (from 4:00 PM to 4:30 PM) and approved several routine items ahead of its 35th Annual General Meeting. These include the Director's Report, the Secretarial Audit Report from M/s. Dhirren R Dave & Co for FY ending March 31, 2025, and the draft notice for the AGM. The 35th AGM is scheduled for Monday, September 29, 2025, at 12:00 PM, to be held via Video Conference (VC)/OAVM. The same firm was also appointed as the Scrutinizer for the AGM. Key dates announced: book closure from September 23 to September 29, 2025; e-voting cut-off on September 22, 2025; and the e-voting window running from September 26 (9:00 AM) to September 28, 2025 (5:00 PM).
This is a routine, procedural filing with no material business or financial decision — shareholders just need to note the AGM date and the e-voting/book closure window for the 35th AGM.