Mohite Industries Ltd

Mohite Industries Limited has announced the record date for its 35th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at the company's registered office. Shareholders as of September 23, 2026, are eligible to vote. The company also offers remote e-voting facility through CDSL.

Mohite Industries Ltd has issued an updated notice for its 35th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 11:00 a.m. at the company's registered office. The AGM will allow physical presence, and members can cast votes electronically (remote e-voting) from September 27 to September 29, 2026. The cut-off date for e-voting eligibility is September 23, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and approval of the Cost Auditor's remuneration for FY27.

Mohite Industries Ltd has submitted its 35th Annual Report and the Notice of the 35th Annual General Meeting (AGM) pursuant to SEBI regulations. The AGM is scheduled for September 30, 2026, at 11:00 AM IST, at the company's registered office. The annual report covers the financial year 2025-26 and includes standalone and consolidated financial statements, directors' report, corporate governance report, and management discussion and analysis. The company reported a standalone net profit after tax of ₹32.36 lakhs for FY26, a decrease from ₹65.24 lakhs in the previous year. Consolidated net profit after tax stood at ₹362.21 lakhs for FY26, down from ₹533.37 lakhs in FY25. The AGM notice and annual report are available on the company's website.

Mohite Industries Ltd has announced its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM at the company's registered office. The AGM will include ordinary business such as adopting the Audited Financial Statements for FY26 and appointing a director retiring by rotation. Special business includes approving the remuneration of the Cost Auditor for FY27. The company is providing e-voting facilities for members from September 27 to September 29, 2026.

Mohite Industries Ltd announced the outcome of its Board of Directors meeting held on September 4, 2026. Key decisions included the appointment of a director, fixing remuneration for cost accountants, and scheduling the 35th Annual General Meeting (AGM) for September 30, 2026. The AGM will be held physically, with further intimations regarding book closure and e-voting to follow.

Mohite Industries Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The results were presented on both standalone and consolidated bases. The Board of Directors considered and approved these results during a meeting held on August 14, 2026. A limited review report from the statutory auditors, Shakirali Bojagar & Co., was also provided, confirming that based on their review, nothing came to their attention to indicate material misstatements in the financial statements prepared in accordance with applicable accounting standards.

Mohite Industries Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved and took on record the Unaudited Financial Results for the quarter ended June 30, 2026. These results were prepared on both standalone and consolidated bases and were accompanied by a Limited Review Report from the statutory auditors. The board meeting commenced at 3:00 p.m. and concluded at 4:10 p.m. The company has submitted these results along with the auditor's report to the BSE.

Mohite Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, for both standalone and consolidated operations. Concurrently, the company has informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mohite Industries Limited has submitted its Integrated Governance Report for the quarter ended June 30, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's corporate governance structure, including its board of directors and various committees such as the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, and Risk Management Committee. Key information on director appointments, responsibilities, and committee compositions is provided. The company confirms the applicability of Annexure I (Parts A and B) of the SEBI circular dated December 31, 2024, related to Corporate Governance and Investor Grievance Redressal, respectively.

Mohite Industries Ltd has responded to a clarification sought by BSE Limited regarding recent price movements in its securities. The company stated that it has consistently disclosed all price-sensitive information as required by SEBI regulations. Mohite Industries asserts that it has not withheld any material information and attributes the share price fluctuation purely to market conditions, over which the company has no control or specific knowledge of the reasons. They have requested the exchange to take this clarification on record and offered further assistance if needed.