Submission of Integrated Annual Report for the Financial Year 2025-26 along with Notice convening the 35th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure ....

MID INDIA INDUSTRIES LIMITED CIN: L17124MP1991PLC006324 Registered Office: Textile Mill Area, Station Road, Mandsaur M.P. 458001 IN Corporate Office: 401, Princess Centre, 6/3, New Palasia, Indore 452003(M.P.) Tel. 07422-234999; Email id- csmidindia@gmail.com, Website: www.midindiaindustries.com Date: 04th September, 2026 The Secretary(DCS/Compliance), Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Subject: Submission of Integrated Annual Report for the Financial Year 2025-26 along with Notice convening the 35th Annual General Meeting as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: MID INDIA INDUSTRIES LIMITED (BSE Security Code: 500277; ISIN: INE401C01018). This is to inform that the 35th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conference (VC)/Other Audio-Visual means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) as amended from time to time. In accordance with the aforesaid circulars issued by the MCA and SEBI, the Integrated Annual Report of the Company for the financial year 2025-26 along with the Notice convening 35th AGM is being sent to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s) and for Members who have not registered their e- mail address, a letter containing web-link of the website including the exact path, where complete details pertaining to the Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2025-26 along with Notice convening 35th AGM. The Integrated Annual Report for the financial year 2025-26 along with Notice convening the 35th AGM is also uploaded on the Company’s at www.midindiaindustries.com and the website of Central Depository Services (India) Limited at www.evotingindia.com. Kindly take the same on your record and acknowledge. Thanking You, Yours Faithfully, FOR MID INDIA INDUSTRIES LIMITED MANISH JOSHI COMPANY SECRETARY & COMPLIANCE OFFICER FCS 14278 Encl: a/a INDEX NOTICE 01 BOARD’S REPORT 13 MANAGEMENT DISCUSSION & ANALYSIS REPORT 25 CORPORATE GOVERNANCE REPORT 28 INDEPENDENT AUDITOR’S REPORT 48 FINANCIAL STATEMENTS & NOTES 56 CORPORATE INFORMATION BOARD OF DIRECTORS COMPANY SECRETARY CS Manish Joshi Mr. Sanjay Singh Executive/Chairman & Managing Director Mr. Bhawani Shankar Soni Executive Whole Time Director Mr. Bhushan Tambe Non-Executive Independent Director Ms. Awani Kothari Non-Executive Woman Independent Director CHIEF FINANCIAL OFFICER Mr. Dhawal Bagmar Non-Executive Independent Director Mr. Om Prakash Dhanotiya REGISTERED OFFICE CORPORATE OFFICE MID INDIA INDUSTRIES LIMITED 401, Princess Centre L17124MP1991PLC006324 6/3, New Palasia, Textile Mill Area, Station Road, Mandsaur (M.P.) - 458001 IN Indore (M.P.) - 452003 Tel.: 07422 234999 Tel.: 0731 2433231, 2543402 E-mail Id: csmidindia@gmail.com Website: www.midindiaindustries.com STATUTORY AUDITORS INTERNAL AUDITOR SECRETARIAL AUDITOR ATM & ASSOCIATES PRIYA AGAL BISANI & ASSOCIATES JOSHI SAHAY & COMPANY Chartered Accountants Chartered Accountant Company Secretaries 206, TBC Tower, Geeta Bhawan 7 Rajgarh Kothi, 201 Ayushi Appt, 122, Krishna Business Centre, Square, Indore (M.P.) - 452001 Main Road, Geeta Bhawan, 11, P U 4, Next to Medanta Hospital, Indore (M.P.) - 452001 Rasoma Square, Indore - 452010 (M.P.) REGISTRAR & SHARE TRANSFER AGENT ANKIT CONSULTANCY PRIVATE LIMITED Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.) - 452010 Tel.: 0731 4065797, 4065799, Fax: 0731 4065798 E-mail Id: investor@ankitonline.com NOTICE-Pg. 01-12 ANNUAL REPORT 2025-2026 01 MID INDIA INDUSTRIES LIMITED CIN: L17124MP1991PLC006324 Registered Office: Textile Mill Area, Station Road, Mandasaur - 458001 (M.P.) India Corporate Office: 401, Princess Centre, 6/3, New Palasia, Indore - 452003 (M.P.) Tel.: 07422 234999; E-mail: csmidindia@gmail.com; Website: www.midindiaindustries.com NOTICE OF THE 35th ANNUAL GENERAL MEETING NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of MID INDIA INDUSTRIES LIMITED will be held on Monday 28th September, 2026 at 2.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) for which purpose the Registered office of the company shall be deemed as the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made thereat, to transact the following businesses: ORDINARY BUSINESSES 1. To consider and adopt the Audited Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended 31st March, 2026. “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon and Management Discussion Analysis and Corporate Governance Report, as circulated to the members, be considered and adopted.” 2. To appoint a Director in place of Mr. Bhawani Shankar Soni (DIN: 01591062), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for re-appointment. “RESOLVED THAT subject to the provisions of Section 152(6) and Article of Association of the Company and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014, Mr. Bhawani Shankar Soni (DIN: 01591062), who is liable to retire by rotation at this Annual General Meeting and being eligible offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company liable to retire by rotation.” 3. To re-appoint ATM & Associates, Chartered Accountants, Indore (FRN: 017397C) as Statutory Auditors of the company and fix their remuneration. To consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT in terms of the provisions of Sections 139, 141 and 142 and all other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (including any modification or amendment or re-enactments thereof for the time being in force) and pursuant to the recommendation of the Audit committee to the Board of Directors of the Company, A T M & Associates, Chartered Accountant, Indore (Firm Registration No. 017397C), be and are hereby re-appointed as Statutory Auditors of the Company, whose tenure expires at this Annual General Meeting, to hold office for a second term of five consecutive years from the conclusion of this 35th Annual General Meeting, untill the conclusion of the 40th Annual General Meeting of the Company to be held in the calendar year 2031, on such remuneration and terms and conditions as determined as set out in the explanatory statement to this Notice. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as “the Board”, which term shall include any committee(s) constituted or to be constituted by the Board to exercise the powers conferred on the Board by this Resolution) be and is hereby authorized to do and perform all such acts, deeds, matters and things, as may be considered necessary, desirable or expedient to give effect to this resolution.” Date: 12th August, 2026 By order of the Board of Directors Place: Indore For Mid India Industries Limited Manish Joshi Company Secretary ACS-47472 NOTICE-Pg. 01-12 ANNUAL REPOR [Showing first 8,000 characters — download PDF for full document]