Mohite Industries Ltd

Mohite Industries Ltd has announced a Board of Directors meeting scheduled for November 14, 2026, at 11:00 AM. The primary agenda is to consider and approve the un-audited financial results for both standalone and consolidated operations for the quarter ended September 30, 2026. Concurrently, the company has informed that the trading window for designated persons will remain closed from October 1, 2026, until 48 hours after the declaration of these financial results, extending the closure until November 16, 2026.

Mohite Industries Ltd's Board of Directors has approved the sale of its Spinning Unit assets and the shifting of its registered office. The sale of the Spinning Unit, including land and plant & machinery, is subject to shareholder approval via a special resolution. The registered office will be relocated within the same ROC jurisdiction but outside the current local limits. The company has also appointed a scrutinizer and e-voting service provider (CDSL) for the postal ballot process to obtain shareholder consent for these proposals. The cut-off date for e-voting eligibility is set for October 23, 2026.

Mohite Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to consider these results will be communicated later.

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.