Mohite Industries Limited has announced the date for its 35th Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at its registered office. To facilitate shareholder participation, the company will observe a book closure period from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. This period ensures that only shareholders on record as of Wednesday, September 23, 2026, are eligible to vote.
Annual General Meeting Scheduled
Mohite Industries Limited will convene its 35th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The meeting will be held at the company’s registered office, located at R.S. No. 347, Ambapwadi Phata, Off. NH -4, Vadgaon, Tal – Hatkanangale, Dist Kolhapur – 416112. The AGM aims to transact business as outlined in the official Notice of AGM.
Book Closure for Share Transfer
In accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will close its Register of Members and Share Transfer Books. This closure will be effective from Thursday, September 24, 2026, up to and including Wednesday, September 30, 2026. The purpose of this book closure is to determine the eligible shareholders for the upcoming 35th AGM.
E-Voting Facility Available
Mohite Industries Limited is providing shareholders with a remote e-voting facility through Central Depository Services (India) Limited (CDSL). This alternative allows members to cast their votes electronically on the resolutions presented at the AGM. Shareholders who hold shares in either physical or dematerialized form as of the cut-off date, Wednesday, September 23, 2026, are eligible to participate in the e-voting process. Further details regarding e-voting are provided in Note No. 20 to the Notice of AGM.
Source: BSE
