Mid India Industries Ltd

AGM details

• AGM held 28 Sep 2026 at 02:00 PM IST via VC/OAVM.
• End time 02:16 PM IST.
• Record date for voting: 21 Sep 2026.
• Remote e-voting and AGM e-voting facilitated.
• Scrutinizer report attached and results announced.

Key resolutions

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Re-appoint Bhawani Shankar Soni (DIN 01591062) as director.
• Re-appoint ATM & Associates as Statutory Auditors; remuneration to be fixed.

Voting results

• Item 1 passed; adoption of financial statements approved.
• Item 2 passed; director re-appointment approved.
• Item 3 passed; small dissent against the auditor appointment.

AGM Details

• AGM held 28 September 2026 via VC/OAVM, 2:00 PM IST start.
• Meeting conducted via VC/OAVM; registered office deemed venue; remote e-voting 25–27 September 2026.

Key Resolutions

• Adopt Audited Financial Statements for year ended March 31, 2026 (ordinary).
• Re-appoint Bhawani Shankar Soni by rotation (ordinary).
• Re-appoint ATM & Associates as Statutory Auditors; fix remuneration (ordinary).

Voting Outcome

• Voting results to be submitted with Scrutinizer's report after AGM.

Director Changes

• Director Bhawani Shankar Soni to be re-appointed by rotation.

Auditor Appointments

• ATM & Associates re-appointed as Statutory Auditors; remuneration to be fixed.

AGM and e-voting details

• AGM on 28 September 2026 at 2:00 PM via VC/OAVM; venue deemed as registered office.
• E-voting window opens 25 September 2026, 9:00 AM and closes 27 September 2026, 5:00 PM.
• Cut-off date for e-voting entitlement: 21 September 2026.
• Board meeting for AGM notice approved on 12 August 2026.
• E-voting platform provider: Central Depository Services (India) Limited.
• Scrutinizer appointed 12 August 2026; Ms. Darshika Wankhehde to conduct scrutiny.
• Three resolutions to be placed before the AGM.
• Results to be announced within two working days after AGM.

Financial results

• Revenue from operations for Q1 ended 30 Jun 2026: ₹200.09 lakh.
• Total income for Q1: ₹204.21 lakh, with ₹4.12 lakh other income.
• Purchases of stock-in-trade: ₹187.60 lakh.
• Changes in inventories: -₹11.58 lakh.
• Employee benefits expense: ₹7.35 lakh.
• Depreciation and amortisation: ₹0.11 lakh.
• Other expenses: ₹31.30 lakh.
• Total expenses: ₹214.78 lakh.
• Profit before tax for Q1: -₹10.57 lakh.
• Net profit for Q1: -₹10.57 lakh.
• Basic and diluted EPS for Q1: -₹0.06.
• Single segment: trading activities; no segment reporting for the quarter.

Board actions & AGM

• AGM date set: 28 Sep 2026 at 02:00 PM via VC/OAVM.
• ATM & Associates re-appointed as statutory auditors for five years (AGM 35 to AGM 40).
• Board approved Report on operations, Corporate Governance, and MD&A for year ended 31 Mar 2026.
• Unaudited results to be uploaded in XBRL mode and on company/BSE websites; newspapers to publish.

Reporting & disclosures

• Results to be uploaded on company website and BSE; QR code in publications.
• Independent auditor's review report accompanies the unaudited results.

Dematerialisation processing and listing status

• Securities received for dematerialisation during quarter ended 30 June 2026 were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in the register of members within 15 days.