Mohite Industries Limited’s Board of Directors met on September 4, 2026, to discuss several key matters. The board approved the re-appointment of Mr. Abhay Bhide as a director, who was eligible for re-appointment after retiring by rotation. Additionally, the company fixed the 35th Annual General Meeting (AGM) for September 30, 2026, and finalized arrangements for book closure and e-voting. Remuneration for cost accountants was also approved, subject to shareholder consent.
Board Meeting Highlights
Mohite Industries Limited convened a board meeting on September 4, 2026, where significant corporate decisions were made. The board considered and approved the re-appointment of Mr. Abhay Bhide (DIN: 05307473) as a Director. Mr. Bhide was retiring by rotation and offered himself for re-appointment, which was subsequently approved by the board.
Financial and Governance Decisions
In a move to streamline financial operations, the Board of Directors approved the remuneration payable to M/s. S.V. Vhatte & Associates, Cost Accountants, Solapur. The agreed amount is ₹60,000/- (Rupees Sixty Thousand only) for the financial year ending March 31, 2027. This includes applicable taxes and reimbursement of out-of-pocket expenses, pending shareholder approval.
Annual General Meeting Scheduled
The company has officially fixed the date for its 35th Annual General Meeting (AGM). The AGM will be held on Wednesday, September 30, 2026, and will be conducted with the physical presence of its members. Further details regarding the notice of the AGM, book closure, and e-voting procedures will be circulated in due course.
The Board Meeting commenced at 3:00 p.m. and concluded at 4:20 p.m.
Source: BSE
