Company Disclosure
Mid India Industries Limited (Scrip Code: 500277, ISIN: INE401C01018) has submitted a regulatory disclosure regarding electronic voting facilities for its upcoming 35th Annual General Meeting.
AGM and E-Voting Details
The 35th Annual General Meeting will be held on Monday, 28th September, 2026 at 02:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), with the Registered Office at Textile Mill Area, Station Road, Mandsaur M.P. 458001 deemed as the venue.
Key Dates and Information
- Date of Board meeting for approval of Notice of AGM: Wednesday, 12th August, 2026
- Cut-off date for E-voting entitlement: Monday, 21st September, 2026
- E-Voting Start Date & Time: Friday, 25th September, 2026 from 9:00 A.M.
- E-Voting End Date & Time: Sunday, 27th September, 2026 at 5:00 P.M.
- Number of Resolutions: 3 (Three)
- E-voting platform provider: Central Depository Services (India) Limited
Scrutinizer Appointment
- Date of appointment of Scrutinizer: 12th August, 2026
- Name of Scrutinizer: Ms. Darshika Wankhehde (Practicing Company Secretary)
Results Announcement
The results of the resolutions placed before the AGM will be announced within 2 Working days from the conclusion of the AGM.