Mohit Industries Limited — Others, 13-05-2025: Copy of Newspaper Publication

Mohit Industries Limited has announced a board meeting to seek members' approval for special business items through a postal ballot conducted exclusively via remote e-voting, with no physical ballots. Members with unregistered email addresses are advised to register to participate. Mis. Dhiren R. Dave & Co. has been appointed as scrutinizer to oversee the remote e-voting process, ensuring transparency. Voting results will be made available on the company’s and NSDL’s websites.