Mohit Industries Ltd

AGM Details

• Date: 30 September 2026; Time: 12:00 IST; Mode: VC/OAVM; Concluded: 12:33 IST.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for year ended 31 March 2026.
• Reappointment of Naresh Sitaram Saboo on retirement by rotation.
• Remuneration of Cost Auditor for FY 2026-27 approved.
• Material RPT with four Saboo family members for FY 2026-27.

Voting Status

• Voting results pending; to be announced within two working days on company and exchange websites.

Mohit Industries Limited: Trading window closed from October 01, 2026 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026.

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.

Meeting Details

• Board meeting scheduled for August 12, 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited standalone and consolidated results for quarter ended June 30, 2026 with limited review report.
• Decide day, date, time and venue of the 36th AGM.
• Approve AGM notice and Directors’ Report.

Other Notes

• Trading window closed from July 1, 2026 to 48 hours after results declaration.

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.