Mohit Industries Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 This is to inform you that Pursuant to Section 108 of the companies Act, 2013 and Rule framed thereunder read with Regulation 44 of SEBI (LODR) Regulations, 2015 the company has fixed Monday, 20th September, 2021 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through ballot papers at 31st AGM, in respect of all the items of business as indicated in notice of the 31st AGM of the company Schedule to be held on Monday, September 27, 2021. The company would be availing e-voting service of (NSDL). The details pursuant to Section 108 of the Companies Act, 2013 and relevant rules prescribed thereunder are as follows: Date & time of commencement of remote e-voting: Thursday 23rd September, 2021 (9:00 A.M) Date & time of end of remote e-voting: Sunday 26th September, 2021 (5:00 P.M) E-voting by electronic modes shall not be allowed beyond 5:00 P.M on 26th September, 2021 This for your information and record. Dear Sir Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of 31st Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 31st Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned (As Per BSE Announcement Dated on 9/27/2021 12:48:48 PM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith details regarding the voting result of business transacted at 31st AGM in the prescribed format. We are also enclosing the consolidated report of the scrutinizer on remote e-voting and voting through ballot paper at the 31st AGM venue. You are requested to take note of the same and disseminated to all concerned. (As Per BSE Announcement Dated on 9/29/2021 1:10:19 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company held on Saturday, 27th August, 2022 at 11:00 a.m. at its registered office situated at 601 B, A Wing, International Trade Centre, Ring Road, Majura Gate Crossing, Surat, Gujarat, 395002, inter alia, transacted attached Businesses: The Board Meeting concluded at 12:15 P.M. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 34(1) of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith Annual Report of the Company for the financial year 2021-22 and is also available on the website of the Company at www.mohitindustries.com. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 read with Schedule III- Part A- Part A of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 32nd Annual General Meeting of Mohit Industries Limited was held on Friday, the 30th day of September, 2022 at 204, 2nd Floor, Jay Sagar Complex, Behind J.K. Tower, Near Sub-Jail, Khatodara, Surat-395002 at 10:00 A.M.. Please find enclosed herewith proceedings of 32nd Annual General Meeting of the company. You are requested to take note of the same and disseminated to all concerned (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Aug 2023

AGM 28/08/2023 Please find the outcome of the Board meeting attached herewith. (As Per BSE Announcement Dated on 02.08.2023) Please find the Outcome of 33rd Annual General Meeting of Mohit Industries Limited as attached herewith. (As per BSE Announcement Dated on 28/08/2023) Please find the attached Voting Result along with Scrutinizer''s Report for 33rd Annual General Meeting of Mohit Industries Limited held on 28th August, 2023. (As per BSE Announcement Dated on 29/08/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Mohit Industries Limited informed that the meeting of the Board of Directors of the Company was held today i.e. August 31, 2024, inter alia to consider and approve the draft notice calling the 34th AGM of the Company. Read less.. (As Per BSE Announcement Dated on 31.08.2024) Mohit Industries Limited has submitted the Exchange proceedings of 34th Annual General Meeting held on September 30, 2024. (As Per Bse Announcement Dated on 30.09.2024) Mohit Industries Limited has submitted the Exchange disclosure of voting results of 34th Annual General Meeting of the Company held on Monday, September 30, 2024. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 29 Sep 2025

The Meeting of Board of Directors held today inter alia to consider and approve the Draft Notice of 35th AGM of the Company Board of Directors of the Company at their meeting held on August 21, 2025 have fixed book closure date for the purpose of 35th AGM Detailed intimation on the Corrigendum to the Notice of 35th Annual General Meeting is enclosed (As Per BSE Announcement Dated on:12.09.2025) Please find enclosed herewith proceedings of 35th Annual General Meeting held on Monday, September 29, 2025 (As Per BSE Announcement Dated on: 29/09/2025) Please find enclosed herewith the voting results along with Scrutinizer''s Report for the 35th AGM (As Per BSE Announcement Dated on: 30.09.2025)