Mitshi India has informed that Committee of Independent Directors of Mitshi India, at its meeting held on Thursday, August 27, 2026, considered and reviewed the open offer made by Karronn Naresh Bajaj to acquire up to 22,88,000 equity shares of the Company. The Committee has made its recommendation on the open offer in accordance with Regulation 26(7) of the SEBI (SAST) Regulations, 2011. The meeting commenced at 10:30 AM and concluded at 11:00 AM. The Recommendations of the Committee of the Independent Directors are enclosed.
The above information is a part of company’s filings submitted to BSE.