Mohit Industries has informed that 34th Annual General Meeting of the Mohit Industries (the Company) is scheduled to be held on Monday, September 30, 2024 at 10:30 am at 3rd Floor, Rajhans Montessa, Dumas Road, Magdalla, Surat-395007 to transact the businesses, as set out in the Notice of 34th AGM of the Company. The Notice of AGM shall also available on the website of the Company i.e. www.mohitindustries.com and the website of the NSDL at www.evoting.nsdl.com. In compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), copies of the Annual Report for the FY 2023-24 and Notice of the 34th AGM of the Company (including E-voting instructions) has been sent through electronic mode to all the Members whose email addresses are registered with the Registrar and Share Transfer Agent, Adroit Corporate Services or the Depository Participant(s).
The above information is a part of company’s filings submitted to BSE.