Pursuant to the Regulation 29 and 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Mohit Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd August, 2023, to consider and approve following business transaction: To give authority under Section 185 of Companies Act, 2013, to give authority under Section 186 of Companies Act, 2013, to approve the Related Party transaction with Mohit Filaments, Wholly Owned Subsidiary Company for leasing of property, to consider and approve Directors’ Report and annexures thereon for the Financial Year ended on 31st March, 2023, to fix day, date, time and venue of 33rd Annual General Meeting of the Company & approve the draft Notice for convening the said General Meeting and to appoint the Scrutinizer for 33rd Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
