Mohite Industries logo

Mohite Industries MD, chairman and AGM

NSE: MOHITEBSE: 532140Textiles & ApparelsSmall Cap

Mohite Industries Limited · Face value ₹1 · Listed Mar 1997
Last close ₹2.26down ₹0.08 (3.42%)BSE ₹2.29

Share price at the NSE close on 28 Oct 2026. Previous close ₹2.34.

28 Oct: open ₹2.31, high ₹2.41, low ₹2.24

52-week range of BSE trades to 28 Oct 2026
₹1.81Low, 30 Mar 2026₹3.76High, 8 Dec 2025
Market cap
₹45 Cr3,411th largest listed
P/E
20.84
P/B
0.39
Dividend yield
Nonein the last 12 months
ROE
1.9%
ROCE
3.3%
Debt to equity
0.74
Volume, NSE
44,473

Mohite Industries' chairperson and managing director is Shivaji Ramchandra Mohite, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.

Mohite Industries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorShivaji Ramchandra Mohite

6 directors3 independent2 executive1 non-executive

  • Shivaji Ramchandra Mohite · Chairperson and managing directorExecutive · joined Oct 2011 · reappointed Oct 2024 · 1 listed board
  • Abhay Shamrao BhideExecutive · joined Oct 2012 · reappointed Oct 2023 · 1 listed board · 2 committee seats
  • Nikhil Vijay NawandharIndependent · joined Oct 2020 · reappointed Oct 2025 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Bhushan Madhukar DeshpandeIndependent · joined Oct 2020 · reappointed Oct 2025 · 68 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Sangramsinh Subhashrao NimbalkarIndependent · joined Mar 2026 · 4 months as independent · 1 listed board · 1 as independent
  • SEJAL SAGAR TERANENon-executive · joined Sep 2024 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • Annasaheb Dhondiba More, left 9 Mar 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20266 of 6 present3 independent · 15 days in between
    • 14 May 20266 of 6 present3 independent · 65 days in between
    • 9 Mar 20267 of 7 present4 independent
  • Audit Committee

    Chair Nikhil Vijay Nawandhar

    Bhushan Madhukar Deshpande, Abhay Shamrao Bhide, Sangramsinh Subhashrao Nimbalkar

    • 30 May 20264 of 4 present3 independent · 15 days in between
    • 14 May 20264 of 4 present3 independent · 65 days in between
    • 9 Mar 20264 of 4 present3 independent
  • Nomination and remuneration committee

    Chair Nikhil Vijay Nawandhar

    Bhushan Madhukar Deshpande, Sangramsinh Subhashrao Nimbalkar

    • 30 May 20263 of 3 present3 independent · 15 days in between
    • 14 May 20263 of 3 present3 independent · 65 days in between
    • 9 Mar 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Nikhil Vijay Nawandhar

    Abhay Shamrao Bhide, Sangramsinh Subhashrao Nimbalkar

    • 30 May 20263 of 3 present1 independent · 15 days in between
    • 14 May 20263 of 3 present2 independent · 65 days in between
    • 9 Mar 20263 of 3 present2 independent
  • Risk Management Committee

    Chair Shivaji Ramchandra Mohite

    Abhay Shamrao Bhide, Nikhil Vijay Nawandhar

    • 14 May 20263 of 3 present1 independent · 90 days in between
    • 12 Feb 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair Shivaji Ramchandra Mohite

    Abhay Shamrao Bhide, Nikhil Vijay Nawandhar

    • 14 May 20263 of 3 present1 independent · 90 days in between
    • 12 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Shakirali S. Bojagar & CoNo peer-review certificate stated

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mohite Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mohite Industries dividend history

Annual general meeting, 30 Sep 2026

12,095 shareholders on the register on 23 Sep 2026; present: 2 promoters and 30 others; votes counted by SACHIN GAJANAN BIDKAR / SACHIN BIDKAR.The company's voting result

  1. To receive, consider and adopt: (a) the audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.78% · promoters 100.00% · institutions 0.00% · other public 35.16%

  2. To appoint a Director in place of Mr. Abhay Bhide, (DIN: 05307473), who retires by rotation and being eligible offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.78% · promoters 100.00% · institutions 0.00% · other public 35.16%

  3. To approve appointment and remuneration payable to Cost Auditor
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 79.78% · promoters 100.00% · institutions 0.00% · other public 35.16%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
Sep 2411Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 26

Open at the quarter's end

Sep 240Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.