Proceedings of 34th Annual General Meeting of the company held today i.e. on 30th September 2025
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Mohite Industries Ltd held its 34th Annual General Meeting on Tuesday, 30th September 2025 at 11:00 AM in Vadgaon, Kolhapur. The meeting was chaired by Managing Director Mr. Shivaji Mohite. Four ordinary resolutions were tabled: (1) adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Shivaji Ramchandra Mohite (DIN: 00425441) as director retiring by rotation, (3) approval of appointment and remuneration of the Cost Auditor, and (4) approval of appointment of Secretarial Auditors. Remote e-voting was conducted from 27–29 September 2025, and polling paper voting was also held at the meeting. The Chairman briefed members on the company's strengths during the last financial year.
This is a routine regulatory disclosure confirming that standard AGM business (financials adoption, director re-appointment, auditor appointments) was conducted; voting results are awaited from the Scrutinizer. No material strategic or financial announcements were made, so near-term share price impact is expected to be neutral.