Mohit Industries Ltd

Updated KMP contact details

• Narayan Sitaram Saboo designated MD and CFO; updated Surat address, emails, and phone numbers.
• Jatin Kharwa designated Company Secretary and Compliance Officer; updated Surat address, emails, and phone numbers.

Financials & segment

• Board approved unaudited standalone and consolidated results for quarter ended 30-Jun-2026.
• Single reportable segment: Textile; associates Mohit Overseas Ltd and Mohit Yarns Ltd included in consolidated results.
• Limited Review notes post-employment benefits not provided; negligible liability.
• Consolidated results include associates Mohit Overseas Ltd and Mohit Yarns Ltd as associates (~49% each).

Governance

• Ms. Zinal Modi resigned as Company Secretary and Compliance Officer effective Aug 12, 2026.
• Mr. Jatin Kharwa appointed as Company Secretary and Compliance Officer w.e.f. Aug 12, 2026.
• Kharwa is a law graduate, Associate Member of ICSI, with 5+ years' experience.
• Annexures A and B detail resignation and appointment.

AGM & notices

• 36th AGM to be held on 30-Sep-2026 via VC/OAVM.
• Notice of AGM and Directors Report enclosed.

Meeting details & additional notes

• Board meeting held Aug 12, 2026, from 3:30 PM to 4:15 PM.
• Profitability supported by cost optimization and solar power usage.
• Auditors note deviation from Ind AS 19; no actuarial report for post-employment benefits.

Dematerialisation processing and post-listing actions

• Dematerialisation requests were processed and listed on stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at the company's registered office.
• Audit Committee meeting to precede the Board meeting on February 13, 2026.

📊 Financial Results

• Approval of unaudited standalone and consolidated financial results for quarter ended December 31, 2025.