Mohite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve This is informed that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company will be held on Wednesday 14th August 2024 at 3.00 p. m. at the Registered Office of the Company to consider and to take on records Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the period ended on 30th June 2024