MOHIT INDUSTRIES LTD.-$

Mohit Industries Ltd has filed its Annual Report for the Financial Year 2025-2026, as per Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, available electronically and on the company's website, provides an overview of the company's performance, strategy, governance, and value creation. It includes the Notice of the 36th Annual General Meeting, scheduled for September 30, 2026, where ordinary business such as the adoption of audited financial statements and reappointment of a director will be conducted. Special business includes approving the remuneration of the Cost Auditor for FY2026-27. The report details corporate information, director details, auditor reports, and financial statements.

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.

Mohit Industries Ltd has updated the contact details of its Key Managerial Personnel (KMPs) authorized for determining the materiality of events and making disclosures to stock exchanges, as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The updated details include Mr. Narayan Sitaram Saboo (Managing Director & CFO) and Mr. Jatin Kharwa (Company Secretary & Compliance Officer). This ensures compliance and facilitates timely communication with regulatory bodies.

Mohit Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also took note of the resignation of Ms. Zinal Modi as Company Secretary and Compliance Officer and approved the appointment of Mr. Jatin Kharwa to the same positions. The company also announced its 36th Annual General Meeting will be held on September 30, 2026, via Video Conferencing.

Mohit Industries Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. The meeting also noted the resignation of Ms. Zinal Modi as Company Secretary and Compliance Officer and approved the appointment of Mr. Jatin Kharwa to the same positions. Additionally, the company announced its 36th Annual General Meeting will be held on September 30, 2026, via Video Conferencing.

Mohit Industries Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. The board will also decide on the date, time, and venue for the Thirty-Sixth Annual General Meeting, and approve its notice and the Directors' Report. Concurrently, the trading window for dealing in the company's securities will be closed from July 1, 2026, until 48 hours after the financial results are declared.

Mohit Industries Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be closed from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's code of conduct for designated persons and their immediate relatives. The specific date for the Board meeting to approve these results will be communicated in due course.

Mohit Industries Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during a board meeting held on May 29, 2026. The board also approved the appointment of Mr. Hemal Kahar as Internal Auditor and M/s. Nainesh Kantliwala & Co. as Cost Auditors for the financial year 2026-27. The Independent Auditor’s Report indicated a qualified opinion due to the company's lack of provision for Post-Employment Benefits.

Mohit Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Mohit Industries Ltd. has announced that the trading window for dealing in securities of the company will be closed with effect from April 01, 2026 till 48 hours after the declaration of Audited Financial Results for the Quarter and Financial Year ended March 31, 2026. This decision is in accordance with the Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their Immediate Relatives under the Securities and Exchanges Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. The date of the Board meeting will be intimated in due course.