Mohite Industries Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled for Friday, 14th August 2026 at 3:00 PM and will be held at the company's Registered Office.
The primary agenda for the board meeting is to consider and take on record the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June 2026 (Q1 FY27).
Additionally, the company has disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company by designated persons remains closed. The closure period began on 1st July 2026 and will continue until 48 hours after the declaration of the financial results for the quarter ended 30th June 2026.
The intimation is made pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is digitally signed by Shivaji Ramchandra Mohite, Director (DIN: 00425441) of Mohite Industries Limited.