Notice of Adjourned EGM to be held on Monday 15th June 2026 at 11.00 am at registered office of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mohite Industries informed BSE that its Extra-Ordinary General Meeting (EOGM) originally scheduled for 8th June 2026 could not be conducted because the required quorum was not present, so the meeting was adjourned. The adjourned EGM will now be held on Monday, 15th June 2026 at 11:00 am at the company's registered office in Vadgaon, Kolhapur, to consider the same agenda. Three special resolutions are on the table: regularization of Mr. Sangramsinh Subhashrao Nimbalkar (DIN: 00508548) as Non-Executive Independent Director for a 5-year term, and reappointment of existing Independent Directors Mr. Bhushan Madhukar Deshpande (DIN: 08861720) and Mr. Nikhil Vijay Nawandhar (DIN: 01291811) for a second consecutive 5-year term each, up to 23rd October 2030. Remote e-voting had already closed on 7th June 2026 at 5:00 pm, and the cut-off date for eligibility was 1st June 2026. CS Sachin Bidkar has been appointed as the scrutinizer for the voting process.
This is largely a procedural/administrative filing — a routine quorum failure pushed the EGM by one week. The resolutions themselves are board-related only (one new director regularization and two independent director reappointments) with no impact on share price, capital structure, or shareholder payouts.