Mitshi India Ltd — Important, 04-09-2026: Company Update

Mitshi India Limited has announced it is providing remote E-voting facilities for its 36th Annual General Meeting (AGM), scheduled for 29th September, 2026. This enables shareholders to cast their votes electronically. The e-voting window opens on 26th September, 2026, at 9:00 AM and closes on 28th September, 2026, at 5:00 PM. The cut-off date for e-voting eligibility is 22nd September, 2026. CDSL is the platform provider, with CS Vishakha Agrawal as scrutinizer, enhancing shareholder participation.