AGM/EGM4 Sept 2026, 03:10 pm
Mohit Industries Ltd to hold 36th AGM on Sep 30, 2026 via VC/OAVM
AI Summary
Mohit Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key dates include the book closure for the AGM from September 24 to September 30, 2026, and remote e-voting from September 26 to September 29, 2026. The agenda includes adopting audited financial statements, reappointing a director retiring by rotation, approving the cost auditor's remuneration for FY 2026-27, and transacting material related party transactions.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Naresh Sitaram Saboo up for reappointment.
- Cost auditor remuneration and related party transactions on agenda.
Price Impact
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