Mid India Industries Ltd — Others, 23-08-2025: AGM/EGM

MID INDIA INDUSTRIES has made arrangements for e-voting for its upcoming 34th Annual General Meeting, which will be held through Video Conferencing/Other Audio Visual Means. Shareholders can cast their votes electronically for the three proposed resolutions. E-voting will be available for a specific period, with a designated cut-off for entitlement. Central Depository Services (India) Limited is providing the e-voting platform. Mr. L.N. Joshi has been appointed as the Scrutinizer, and results will be announced within two working days from the AGM's conclusion, ensuring shareholder participation in key decisions.