Mohite Industries Ltd — Important, 05-09-2025: Company Update

Mohite Industries will hold its 34th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:00 a.m. To facilitate the AGM, the company’s Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025, to Tuesday, September 30, 2025. Shareholders are offered a remote e-voting facility; those holding shares as of Monday, September 22, 2025, are eligible to cast their votes electronically. This update is crucial for investors to note the AGM schedule and important deadlines for participation and share transfers.