Mohite Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th February, 2024 For Consideration Of Un-Audited Financial Results Of The Company For Period Ended On 31St December, 2023.

Mohite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th February, 2024, inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. Please take above on your records.