Mitshi India has informed that pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, they are enclosing Newspaper Publication of Notice of the 36th Annual General Meeting of the Company to be held on Tuesday, 29th September, 2026 through Online Mode at 03:00 PM. The same has been made available on the Company website at www.mitshi.in
The above information is a part of company’s filings submitted to BSE.