Mohite Industries Ltd (MOHITE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mohite Industries Ltd on NSE and BSE, with an AI summary of each filing.
Board Meeting Outcome for Regarding Inter Alia Sale of Assets of Spinning Unit And Shifting of Registered Office outside the local limits of town but within jurisdiction of same ROC.
Others (Uncategorized) · 21 Oct 2026, 11:04 pm
Mohite Industries Approves Sale of Spinning Unit Assets via Postal Ballot Mohite Industries' Board approved the sale/disposal of its Spinning Unit assets, including land, buildings, and plant & machinery, in one or more tranches to unrelated buyers at prevailing market prices. For FY26 (ended 31st Mar'26), the unit contributed revenue of Rs 8,453.63 lakh (85.10% of total) and a negative net worth of Rs 3,559.45 lakh. The transaction is subject to shareholder approval via postal ballot (cut-off date: 23rd Oct'26). The Board also approved shifting its registered office within Kolhapur.
Disclosure of voting results of 35th Annual general meeting of the company with scrutinizer''s report.
Annual General Meeting · 01 Oct 2026, 8:26 pm
Outcome of Annual General Meeting 2026
Annual General Meeting · 30 Sept 2026, 9:40 pm
Updated Notice of 35th Annual General Meeting
Annual General Meeting · 06 Sept 2026, 1:17 am
Fixes Record Date
Others · 06 Sept 2026, 1:11 am
Mohite Industries Schedules 35th AGM and Sets Book Closure Dates Mohite Industries Limited will convene its 35th Annual General Meeting on 30th Sep'26 at its Kolhapur registered office. The company announced the closure of its Register of Members and Share Transfer Books from 24th Sep'26 to 30th Sep'26 (both days inclusive) for the AGM. Additionally, the cut-off date to determine shareholder eligibility for remote e-voting via CDSL is fixed for 23rd Sep'26.
Submission of copy of Annual Report along with the Notice of the 35th Annual General Meeting of Mohite Industries Limited pursuant to Regulation 34 of the SEBI (Listing Obligations and ....
Others (Uncategorized) · 05 Sept 2026, 9:16 pm
Notice of 35th Annual General Meeting.
Annual General Meeting · 05 Sept 2026, 9:07 pm
Outcome of Board meeting
Outcome · 04 Sept 2026, 10:13 pm
Mohite Industries Board Approves AGM Date, Director Re-appointment, and Auditor Remuneration Mohite Industries' board on 4th Sep'26 approved key corporate resolutions, including the scheduled 35th Annual General Meeting (AGM) to be held physically on 30th Sep'26. The board recommended the re-appointment of Director Abhay Bhide, who retires by rotation. Additionally, the board approved a remuneration of Rs 60,000 plus applicable taxes and out-of-pocket expenses for Cost Accountants M/s. S.V. Vhatte & Associates for FY27, subject to shareholder approval at the upcoming AGM.
Unaudited Financial Results both standalone and consolidated for the quarter ended June 30, 2026.
Financial Result · 14 Aug 2026, 10:06 pm
Mohite Industries Q1FY27: Reports Widened Consolidated Net Loss Mohite Industries reported a consolidated net loss of ₹245.62 lakhs for Q1FY27, widening from a loss of ₹101.40 lakhs YoY and swinging from a profit of ₹35.93 lakhs QoQ. Consolidated revenue from operations stood at ₹1,781.32 lakhs, down 29.8% YoY from ₹2,536.53 lakhs. The Textiles segment contributed ₹1,583.62 lakhs to revenue, while the Construction segment, a new addition this quarter, posted a loss before tax of ₹106.76 lakhs. The board approved these unaudited results on 14th Aug'26.
Approved and taken on records Unaudited Financial Results (both Standalone and Consolidated) of the Company for the Quarter ended on 30th June, 2026 with the Limited Review report of Statutory ....
Outcome · 14 Aug 2026, 9:54 pm
Mohite Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,781 (-29.8% YoY | -41.1% QoQ) ■ EBITDA: -160 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -9.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -246 (-142.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.12 (-140.0% YoY | Profit to Loss QoQ) Mohite Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Textiles ■ Revenue: 1,584 (-25.1% YoY | -34.2% QoQ) ■ EBIT: -228 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -14.4 (Profit to Loss YoY | Profit to Loss QoQ) Hydro Power ■ Revenue: 177 (+57.4% YoY | -18.9% QoQ) ■ EBIT: 116 (+137.4% YoY | -24.2% QoQ) ■ EBIT Margin (%): 65.6 (+2209 bps YoY | -466 bps QoQ) Other Construction Segment ■ Revenue: 94.7 (-82.6% QoQ) ■ EBIT: -107 (-31.3% YoY | +1.3% QoQ) ■ EBIT Margin (%): -113 (-9283 bps QoQ)
Mohite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and to take on ....
Intimation · 14 Aug 2026, 5:30 am
Mohite Industries Board Meeting on 14th Aug'26 to Approve Q1 Results Mohite Industries (BSE: 532140) scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared.
Integrated Governance Report of Mohite Industries Limited for quarter ended 30th June 2026.
Others (Uncategorized) · 18 Jul 2026, 9:22 pm
Mohite Industries Submits Q1 FY27 Corporate Governance Report Mohite Industries Ltd. filed its Corporate Governance Report for the quarter ended 30-Jun'26. The company held board meetings on 14-May'26 and 30-May'26. The Audit Committee, chaired by Nikhil Vijay Nawandhar, also met on both dates. The report confirmed compliance with SEBI regulations regarding the composition of the board and its committees. There were zero investor complaints pending at the beginning of the quarter, zero received, and zero unresolved at quarter-end. No fines, penalties, or acquisitions in unlisted companies were reported during the period.
Clarification sought from Mohite Industries Limited.
Others (Uncategorized) · 01 Jul 2026, 12:21 am
Mohite Industries Clarifies Price Movement, Citing Market Conditions Mohite Industries, in response to a BSE query on 23rd Jun'26, stated that the recent movement in its share price is purely due to market conditions. On 30th Jun'26, the company clarified that it has not withheld any price-sensitive information required under SEBI regulations. Management asserted that the price volatility is market-driven and that it has no control over or specific knowledge of the reasons behind the movement.
The Exchange has sought clarification from Mohite Industries Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 24 Jun 2026, 12:19 am
Disclosures of Voting Results of EOGM of Mohite Industries Limited.
Extra Ordinary General Meeting · 17 Jun 2026, 8:08 pm
Mohite Industries Shareholders Approve All Resolutions at Adjourned EOGM Mohite Industries announced that all resolutions at its adjourned Extra-Ordinary General Meeting on 15th Jun'26 were passed with requisite majority. Resolutions included the regularization and reappointment of three Non-Executive Independent Directors: Mr. Sangramsinh Nimbalkar, Mr. Bhushan Deshpande, and Mr. Nikhil Nawandhar. Overall voter turnout was 80.05% of total share capital. All resolutions received over 99.98% of votes in favour. The promoter group, holding 13,83,26,630 shares, voted entirely in favour, while public non-institutional e-voting saw some dissent.
Disclosures of Voting result of Adjourned EOGM of Mohite Industries Limited.
Extra Ordinary General Meeting · 17 Jun 2026, 7:55 pm
Mohite Industries EOGM: Shareholders Approve All Director Appointments At its adjourned Extra-Ordinary General Meeting on 15th Jun'26, Mohite Industries shareholders approved all resolutions with an overwhelming 99.98% majority. The resolutions included the regularization of Mr. Sangramsinh Nimbalkar and the reappointment of Mr. Bhushan Deshpande and Mr. Nikhil Nawandhar as Non-Executive Independent Directors. Total voter turnout was 80.05% of outstanding shares. All resolutions were passed as special resolutions, with promoter group votes cast entirely in favor. Public non-institutional e-voting showed significant dissent against the appointments, though it was numerically insignificant overall.
Change in Management of the Mohite Industries Limited.
Change in Management · 15 Jun 2026, 11:23 pm
Mohite Industries Board Changes: One Regularization and Two Reappointments Mohite Industries announced board changes effective 15 Jun'26. Mr. Sangramsinh Nimbalkar was regularized as a Non-Executive Independent Director for a 5-year term starting 09 Mar'26. The company also reappointed two Non-Executive Independent Directors for 5-year terms: Mr. Bhushan Deshpande and Mr. Nikhil Nawandhar, both effective from 24 Oct'25. All appointed directors are confirmed to be free from any debarment orders by SEBI or other authorities and have no relations with existing Key Managerial Personnel.
Outcome of Adjourned Extra Ordinary General Meeting of Mohite Industries Limited.
Extra Ordinary General Meeting · 15 Jun 2026, 7:40 pm
Mohite Industries Shareholders Approve Key Board Appointments At its Adjourned EGM on 15-Jun'26, Mohite Industries approved three special resolutions. Sangramsinh Subhashrao Nimbalkar was regularized and appointed as a Non-Executive Independent Director for a five-year term, effective 09-Mar'26. Additionally, Bhushan Madhukar Deshpande and Nikhil Vijay Nawandhar were reappointed as Non-Executive Independent Directors for a second five-year term, valid until 23-Oct'30. These appointments strengthen the company's board composition and corporate governance framework. Voting results will be submitted separately.
Notice of Adjourned EGM to be held on Monday 15th June 2026 at 11.00 am at registered office of the Company
Extra Ordinary General Meeting · 08 Jun 2026, 11:00 pm
Mohite Industries EOGM Adjourned; Rescheduled to 15 Jun'26 for Director Appointments Mohite Industries' Extra-Ordinary General Meeting (EOGM) scheduled for 08 Jun'26 was adjourned due to a lack of quorum. The meeting has been rescheduled for 15 Jun'26 at 11:00 am. Key special business items include the regularization of Sangramsinh Nimbalkar as a Non-Executive Independent Director for a five-year term and the reappointment of Bhushan Deshpande and Nikhil Nawandhar as Non-Executive Independent Directors, each for a second five-year term. The reappointments for Deshpande and Nawandhar are proposed until 23 Oct'30.
Intimation of Adjournment of EGM to be held on Monday, 15th June 2026 at 11.00 a.m. at registered office of the Company.
Extra Ordinary General Meeting · 08 Jun 2026, 10:53 pm
Mohite Industries Adjourns EOGM Due to Lack of Quorum Mohite Industries Ltd. announced its Extra-Ordinary General Meeting (EOGM) scheduled for 08 Jun'26 was adjourned due to a lack of requisite quorum. The adjourned EOGM will now be held on Monday, 15 Jun'26, at 11:00 am at the company's registered office. The agenda for the meeting remains unchanged from the original notice.
The intimation of Adjournment of EOGM to be held on Monday 15th June 2026 at 11.00 am at Registered office of the Company.
Others (Uncategorized) · 08 Jun 2026, 10:46 pm
Mohite Industries EOGM Adjourned Due to Lack of Quorum Mohite Industries Ltd. announced that its Extra-Ordinary General Meeting (EOGM) scheduled for 08 Jun'26 could not proceed due to the absence of a requisite quorum. The meeting has been adjourned and is now rescheduled to be held on Monday, 15 Jun'26, at 11:00 AM at the company's registered office. The business agenda for the adjourned meeting will remain the same as set out in the original notice of the EOGM.
The Board at its meeting held today. 1 Approved the Financial Results for the quarter ended March 31 2026. 2. Approve the appointment of Cost Auditor
Outcome · 30 May 2026, 7:47 pm
Mohite Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 3,025 (-13.7% YoY | -34.2% QoQ) ■ EBITDA: 518 (+55.6% YoY | +0.1% QoQ) ■ EBITDA Margin (%): 17.1 (+763 bps YoY | +587 bps QoQ) ■ PAT: 35.9 (Loss to Profit YoY | -70.9% QoQ) ■ EPS (INR): 0.02 (Loss to Profit YoY | -66.7% QoQ) Mohite Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Textiles ■ Revenue: 2,407 (-24.6% YoY | +8.7% QoQ) ■ EBIT: 232 (+0.0% YoY | -30.1% QoQ) ■ EBIT Margin (%): 9.6 (+238 bps YoY | -534 bps QoQ) Hydro Power ■ Revenue: 218 (+23.2% YoY | -12.6% QoQ) ■ EBIT: 153 (+62.8% YoY | +36.5% QoQ) ■ EBIT Margin (%): 70.2 (+1709 bps YoY | +2526 bps QoQ) Other Construction Segment ■ Revenue: 543 (+115.1% YoY | -76.1% QoQ) ■ EBIT: 108 (+95.3% YoY | +72.8% QoQ) ■ EBIT Margin (%): 19.9 (-202 bps YoY | +1715 bps QoQ)
Statement of Deviation or variation as per Clause 32(1) for the Quarter Ended 31st March 2026 Under SEBI (Listing Obligations and Disclosures Requirements ) Regulations 2015
Others (Uncategorized) · 30 May 2026, 1:09 am
Mohite Industries: No Deviation in Use of Funds for Q4 FY26 Mohite Industries Ltd. submitted its Statement of Deviation or Variation for the quarter ended 31 Mar '26. The company confirmed there was no fund raising during the period and consequently, no deviation or variation in the use of proceeds. The filing, dated 29 May '26, indicated "NA" (Not Applicable) for all relevant fields, including funds raised, original objects, and fund utilization. This is a nil report confirming compliance with SEBI's disclosure requirements.
Mohite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board Meeting to consider ....
Intimation · 30 May 2026, 5:30 am
Mohite Industries Board Meeting Set for 30th May'26 to Approve FY26 Results Mohite Industries (BSE: 532140) will hold a Board of Directors meeting on 30th May'26 to consider and approve its audited standalone and consolidated financial results for the financial year ended 31st Mar'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the company's annual financial reporting and disclosure.
Extra Ordinary General Meeting (EGM) of the member of Mohite Industries Limited will be held at the Registered office of the Company at R. S. No. 347 Ambapwadi Phata Off NH 4 Vadgaon, Tal ....
Extra Ordinary General Meeting · 14 May 2026, 6:09 pm
Mohite Industries to Hold EGM for Director Appointments on 08th Jun'26 Mohite Industries will hold an Extra-Ordinary General Meeting (EGM) on 08th Jun'26 at 11:00 a.m. to seek shareholder approval for three special resolutions. The agenda includes regularizing Sangramsinh Nimbalkar as a Non-Executive Independent Director for a five-year term. Additionally, the company proposes the reappointment of Bhushan Deshpande and Nikhil Nawandhar as Non-Executive Independent Directors, each for a second consecutive five-year term ending 23rd Oct'30. Remote e-voting is available from 05th Jun'26 to 07th Jun'26, with a cut-off date of 01st Jun'26.