Company and Document Details

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding communication with shareholders whose email addresses are not registered.

Key Information from the Shareholder Letter

  • Event: The 35th Annual General Meeting (AGM) of Mid India Industries Limited.
  • AGM Date and Time: Monday, 28th September, 2026 at 2.00 P.M. (IST).
  • AGM Mode: The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Financial Year: The AGM is for the financial year ended 31st March, 2026.
  • Reason for Letter: The recipient's email address is not registered against their Demat Account/Folio Number, preventing electronic dispatch of the Annual Report.
  • Availability of Documents: The Annual Report for FY 2025-26 and the Notice of the 35th AGM are available online at the company's website (https://www.midindiaindustries.com/annual-report or www.midindiaindustries.com/investor/annual-report/AR-2025-26). The documents are also available on the websites of BSE Ltd. (www.bseindia.com) and CDSL (https://www.evotingindia.com).
  • Request for Physical Copy: Shareholders wishing to receive a physical copy of the Annual Report must write to the company at csmidindia@gmail.com and provide their Folio No./ DP Id/ Client Id.
  • Updating Details: Shareholders are instructed to approach their depository (for demat holdings) or the RTA (for physical holdings) to update or change their email address, communication address, bank details, or nomination details.

Registrar and Share Transfer Agent (RTA) Details

Name: Ankit Consultancy Private Limited

Address: 60, Electronic Complex, Pardeshipura, Indore (MP)-452010