MOHITIND2026-09-04MOHITIND2026-09-042026-09-04RelatedPartyTransactionDomain1MOHITIND2026-09-042026-09-04RelatedPartyTransactionDomain2MOHITIND2026-09-042026-09-04RelatedPartyTransactionDomain3MOHITIND2026-09-042026-09-04RelatedPartyTransactionDomain4MOHITIND2026-09-042026-09-04ResolutionOrAgendaDomain1MOHITIND2026-09-04ResolutionOrAgendaDomain1MOHITIND2026-09-042026-09-04ResolutionOrAgendaDomain2MOHITIND2026-09-04ResolutionOrAgendaDomain2MOHITIND2026-09-042026-09-04ResolutionOrAgendaDomain3MOHITIND2026-09-04ResolutionOrAgendaDomain3MOHITIND2026-09-042026-09-04ResolutionOrAgendaDomain4MOHITIND2026-09-04ResolutionOrAgendaDomain4iso4217:INRxbrli:pureMOHITINDMOHIT INDUSTRIES LIMITEDNew2026-09-3012:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3012:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Mohit Industries LimitedNarayan Sitaram SabooDirector of the CompanyAny other transactionLoans taken1500000002026-04-012027-03-31Mohit Industries LimitedNaresh Sitaram SabooDirector of the CompanyAny other transactionLoans taken1500000002026-04-012027-03-31Mohit Industries LimitedMohit Narayan SabooDirector of the CompanyAny other transactionLoans taken1500000002026-04-012027-03-31Mohit Industries LimitedManish Narayan SabooRelative of the Director of the CompanyAny other transactionLoans taken1500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited (Standalone and Consolidated) Financial Statements of the Company for the financial year ended 31st March 2026, including the Audited Balance Sheet as at 31st March, 2026, the Statement of Profit & loss and Cash Flow Statement for the year ended as on that date and the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Naresh Sitaram Saboo (DIN: 00223350), who retires by rotation and being eligible, offers himself for reappointment and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionNon-Executive - Non-Independent DirectorNaresh Sitaram Saboo002233502026-09-302026-09-30Ordinary ResolutionOthersOthersTo Approve the remuneration of the Cost Auditor of the Company for the financial year 2026-27To Approve the remuneration of the Cost Auditor of the Company for the financial year 2026-27Ordinary ResolutionRelated Party TransactionMaterial Related Party Transaction(s) with (a) Mr. Narayan Sitaram Saboo (b) Mr. Manish Narayan Saboo (c) Mr. Mohit Narayan Saboo and (d) Mr. Naresh Sitaram Saboo for the financial year 2026-27