Proceedings of the 34th Annual General Meeting of the company held on 30th September 2025
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Mohite Industries held its 34th Annual General Meeting on 30th September 2025 at the company's registered office in Vadgaon, Kolhapur. The meeting ran from 11:00 AM to 11:35 AM and was chaired by Managing Director Mr. Shivaji Mohite. Four ordinary resolutions were put to shareholders: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Shivaji Ramchandra Mohite (DIN: 00425441) as a director via retirement by rotation, (3) approval of the appointment and remuneration of the Cost Auditor, and (4) approval of the appointment of Secretarial Auditors. Remote e-voting was held from 27th–29th September 2025, followed by polling paper voting at the meeting.
This is a routine procedural disclosure with no material business or capital-impact decisions. Shareholders approved standard AGM items, and voting results are awaited from the Scrutinizer, so no immediate impact on share price is expected.