Mid India Industries has informed that the 32nd AGM of the Company is scheduled to be held on Monday, 18,09.2023 through VC /OAVM, in compliance with relevant circulars issued by the MCA and the SEBI as amended from time to time. In accordance with the circulars issued by the MCA & SEBI, the dispatch of Integrated Annual Report of the Company for the financial year 2022-23 along with the Notice convening 32nd AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s). Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, it has also enclosed a copy of an Integrated Annual Report of the Company for the financial year 2022-23 containing the Notice convening 32nd AGM of the Company. The Integrated Annual Report for the financial year 2022-23 along with Notice convening the 32nd AGM is also uploaded on the Company's website at www.midindiaindustries.com and the website of CDSL at www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.