Key Dates

  • 35th Annual General Meeting Date: Monday, September 28, 2026 at 2:00 PM IST
  • Financial Year Ended: March 31, 2026

Communication Details

The Company is sending letters to shareholders without registered email addresses to provide:

  • Web-link to the company website where complete Annual Report details are hosted
  • Notice of the 35th Annual General Meeting
  • Annual Report for Financial Year 2025-26

Digital Access Information

The Annual Report and AGM notice are available at:

  • Primary web path: www.midindiaindustries.com/investor/annual-report/AR-2025-26
  • Alternative web link: https://www.midindiaindustries.com/annual-report
  • Also available on BSE website: www.bseindia.com
  • Available on CDSL website: https://www.evotingindia.com

Physical Copy Request Process

Shareholders can request physical copies by writing to csmidindia@gmail.com mentioning their Folio No./DPId/Client Id.

Shareholder Information Update

Shareholders are advised to update their contact details through:

  • Their depository participant (for demat holdings)
  • Registrar and Share Transfer Agent for physical share holdings

Meeting Format

The 35th Annual General Meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per regulatory guidelines.

Financial Impact

No specific financial impact quantified in the disclosure. This is a procedural communication regarding shareholder communication and AGM notice distribution.