Mid India Industries Ltd

We wish to inform you that the 32nd AGM of the Company is scheduled to be held on Monday 1809.2023 through VC /OAVM in compliance with relevant circulars issued by the MCA and the SEBI as amended from time to time. In accordance with the circulars issued by the MCA & SEBI the dispatch of Integrated Annual Report of the Company for the financial year 2022-23 along with the Notice convening 32nd AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s).Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations 2015 please find enclosed herewith a copy of an Integrated Annual Report of the Company for the financial year 2022-23 containing the Notice convening 32nd AGM of the Company. The Integrated Annual Report for the financial year 2022-23 along with Notice convening the 32nd AGM is also uploaded on the Companys website at www.midindiaindustries.com and the website of CDSL at www.evotingindia.com.