Mohit Industries Ltd

MOHIT INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve 1. Authorization under Section 185 of Companies Act 2013.2. Authorization under Section 186 of Companies Act 2013.3. The Related Party transaction with Mohit Filaments Private Limited Wholly Owned Subsidiary Company for leasing of property.4. Directors Report and annexures thereon for the Financial Year ended on 31st March 2023.5. Day date time and venue of 33rd Annual General Meeting of the Company and approve the draft Notice for convening the said General Meeting.6. Appoint the Scrutinizer for 33rd Annual General Meeting of the Company.