The 34th Annual General Meeting of the company is scheduled to be held on Tuesday, 30th September 2025 at 11.00 am
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Mohite Industries Ltd has called its 34th Annual General Meeting for Tuesday, 30 September 2025 at 11:00 a.m. at its registered office in Vadgaon, Kolhapur. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, and re-appointment of Managing Director Mr. Shivaji Ramchandra Mohite (DIN: 00425441), who retires by rotation. Two special business items are on the agenda: ratification of the Cost Auditor Mr. Sudhakar V. Vhatte at a remuneration of Rs 60,000 for FY 2025-26, and appointment of CS Sachin Bidkar as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Remote e-voting via CDSL runs from 27 September (9:00 a.m.) to 29 September (5:00 p.m.), with a cut-off date of 22 September 2025. The Register of Members will be closed from 23 September to 30 September 2025.
This is a routine AGM notice with no major corporate action — no dividend, fundraising, or restructuring proposed. Shareholders holding shares as of 22 September 2025 are eligible to vote and should note the book closure window (23-30 September) during which share transfers will not be processed. The 5-year secretarial auditor appointment is a new regulatory requirement under SEBI's December 2024 amendment.