Disclosure of voting results of the 34th Annual general meeting of the company with scrutinizers report.
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Mohite Industries held its 34th Annual General Meeting on 30th September 2025 at its registered office in Kolhapur. Out of 13,163 shareholders on record, 31 attended the meeting (7 from promoter group, 23 from public). Four ordinary resolutions were put to vote through remote e-voting (CDSL) and physical ballot. All four resolutions were passed with overwhelming majority: adoption of audited standalone and consolidated financial statements for FY25 (99.99% in favour), re-appointment of Managing Director Shivaji Ramchandra Mohite who retires by rotation (99.99% in favour), appointment and remuneration of the Cost Auditor (99.99% in favour), and appointment of Secretarial Auditors (99.99% in favour). Total votes polled stood at approximately 16.15 crore shares (about 80% of the 20.1 crore outstanding shares).
This is a routine compliance filing confirming smooth passage of standard AGM business with near-unanimous shareholder support. No governance red flags or contentious issues arose; the results should have no material impact on the stock price.