Mohite Industries Ltd

AGM Details

• Held on 30 September 2026, 11:00–11:23 AM, at a physical venue.
• Remote e-voting conducted 27–29 September 2026; ballot/polling option available.

Key Resolutions

• Adopt audited financial statements for FY2026 and consolidated statements.
• Re-appoint director retiring by rotation.
• Approve appointment and remuneration of Cost Auditor.

Voting Results

• Results pending Scrutinizer report; resolutions deemed passed on AGM date.

Mohite Industries Limited trading window closure from Thursday, 1st October, 2026 till the completion of 48 hours after the declaration of unaudited financial results for quarter and half year ended 30th September, 2026

Key financial results and audit status

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Results reviewed by Audit Committee; limited review by statutory auditors.
• Consolidated results include Solitaire Constructions Private Limited as subsidiary.
• Standalone Q1 2026 revenue 1,760.21 Lakhs; PAT -118.58 Lakhs.
• Consolidated Q1 2026 revenue 1,854.91 Lakhs; PAT -245.62 Lakhs.
• Board approval date: 14 August 2026.

Meeting Details

• Date: 14 August 2026, Time: 3:00 p.m.; Location: Registered Office.

Key Agenda Items

• Consider and record unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closes from 1 July 2026 until 48 hours after results declaration.

Governance highlights

• New independent director Sangramsinh Subhashrao Nimbalkar appointed on 09-03-2026
• Board includes two independent directors: Nawandhar and Nimbalkar
• Regular chairperson appointed: Shivaji Ramchandra Mohite, Executive Director
• Audit Committee chaired by Nawandhar; Nimbalkar as member
• Board meetings held in quarter: 14-05-2026 and 30-05-2026
• Investor grievance report shows 0 complaints pending at quarter end
• Disclosures on acquisitions in unlisted companies: None
• Imposition of fines or penalties: None disclosed
• Ongoing tax litigations or disputes: No updates disclosed

Dematerialisation processing and listing

• Dematerialisation requests were processed and the securities listed on relevant stock exchanges.
• Physical certificates were mutilated and cancelled after verification, and the depository name updated as registered owner within timelines.

Price movement clarification

• Purpose: Responds to BSE inquiry on recent share-price movement.
• Discloses all price-sensitive events to BSE under SEBI LODR Regulation 30.
• Price movement deemed market-driven; company has no control or knowledge of the reasons.
• No information withheld that would impact scrip price per the filing.