Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Mohit Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026 and Limited Review Report thereon. 2. To decide the day, date, time and venue of the Thirty-Sixth Annual General Meeting of the Company. 3. To approve Notice of the Thirty-Sixth Annual General Meeting and Directors’ Report. 4. Any other item with the permission of the chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company has been closed with effect from July 1, 2026 upto 48 hours after the said financial results are declared to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.
