Mohite Industries Limited has announced the book closure dates for its 35th Annual General Meeting (AGM). The company’s Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This period is to determine the eligible shareholders for the AGM and any related business. The AGM itself is scheduled for Wednesday, September 30, 2026.
AGM Book Closure Announced
Mohite Industries Limited has formally announced the dates for the closure of its Register of Members and Share Transfer Books. This closure is a regulatory requirement in preparation for the company’s upcoming 35th Annual General Meeting (AGM). The period of closure will commence on Thursday, September 24, 2026, and will conclude on Wednesday, September 30, 2026. Both dates are inclusive, meaning shareholders as of the close of business on September 24, 2026, will be eligible to participate.
Purpose and AGM Details
The primary purpose of this book closure is to identify and record the members who are entitled to receive the notice and attend the 35th AGM, as well as to vote on the resolutions presented. The AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m., at the company’s Registered Office. The agenda for the meeting will cover the usual business as outlined in the Notice of AGM.
E-Voting Facility
In line with modern corporate governance practices, Mohite Industries Limited is providing shareholders with a remote e-voting facility. This service is being offered through Central Depository Services (India) Limited (CDSL). This allows shareholders, whether holding shares in physical or dematerialized form, to cast their votes electronically on the resolutions proposed for the AGM. The eligibility for e-voting is also based on the cut-off date of Thursday, September 24, 2026. Further details regarding the e-voting process are provided in Note No. 20 of the AGM Notice.
Source: BSE
