MOHIT PAPER MILLS LTD.

Mohit Paper Mills Ltd has released its Annual Report for the Financial Year 2025-26 and the Notice for its 34th Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 04:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has disseminated these documents to its members via email and provided a web-link for accessing the Annual Report on its website, adhering to SEBI Listing Regulations.

Mohit Paper Mills Ltd has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 04:00 PM. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This notice is a continuation of a previous communication and includes the Annual Report for the Financial Year 2025-26. The Annual Report and AGM notice are being sent via email to registered members and are also available on the company's website, www.mohitpaper.in. The agenda includes the adoption of the Audited Standalone Financial Statements for the fiscal year ending March 31, 2026, along with the Board of Directors' and Auditors' reports.

Mohit Paper Mills Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026. The meeting will be held virtually through Video Conferencing or Other Audio Visual Means (OAVM), in compliance with recent government circulars regarding virtual meetings. This approach is being adopted to adhere to regulatory guidelines, including those from the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Electronic copies of the AGM notice, annual report for the financial year ended March 31, 2026, and other relevant documents will be dispatched to shareholders and made available on the company's website and the BSE India website.

Mohit Paper Mills Ltd has announced that its 34th Annual General Meeting (AGM) will be conducted on Tuesday, September 29, 2026, commencing at 04:00 PM. The meeting will be held entirely through Video Conferencing/Audio Visual Means (VC/OAVM) in accordance with the latest circulars from the Ministry of Corporate Affairs and SEBI. Electronic copies of the AGM Notice, Annual Report for the financial year ended March 31, 2026, and related documents will be dispatched to shareholders registered with the company or their depository participants. These documents will also be accessible on the company's website (www.mohitpaper.in) and the BSE India website (www.bseindia.com).

Mohit Paper Mills Ltd has announced a special window for the transfer and dematerialization of physical securities purchased before April 01, 2019. This initiative, aligned with SEBI circulars, runs from February 05, 2026, to February 04, 2027. It also covers previously rejected transfer requests due to documentation issues. Securities transferred under this window will be mandatorily credited in demat mode to the transferee and will be under a one-year lock-in period. Disputes between transferors and transferees are excluded, and securities transferred to the IEPF are also ineligible. Shareholders need to submit original certificates and other required documents to the RTA, MUFG Intime India Private Limited, by February 04, 2027.

Mohit Paper Mills Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the re-appointment of Mr. Mohit Jain, a Non-Executive Non-Independent Director, to an office or place of profit within the company. His remuneration will be subject to shareholder approval. Additionally, the Board appointed M/s Sanjay Sangal & Associates as the new Statutory Auditors to fill a casual vacancy caused by the resignation of M/s Pankaj K. Goyal & Co. Sanjay Sangal & Associates will serve for five years from the upcoming AGM until the AGM in 2031. The company also disclosed its un-audited financial results for the quarter ended June 30, 2026.

Mohit Paper Mills Ltd announced the appointment of M/s Sanjay Sangal & Associates as Statutory Auditors following the resignation of M/s Pankaj K. Goyal & Co. The appointment is for a term of five consecutive years, commencing from the conclusion of the upcoming Annual General Meeting until the AGM in 2031, subject to shareholder approval. The Board also re-appointed Mr. Mohit Jain as a Non-Executive Non-Independent Director to an office of profit. Additionally, the company disclosed its Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report.

Mohit Paper Mills Ltd announced the resignation of its statutory auditors, M/s. Pankaj K. Goyal & Co., Chartered Accountants. The auditors cited preoccupation with other personal and professional commitments as the reason for their resignation, which is effective from August 13, 2026, after submitting the limited review report for the quarter ended June 30, 2026. The company has attached the resignation letter and provided details as required by SEBI LODR regulations. The auditors confirmed no disputes or suppression of information with the management.

Mohit Paper Mills Ltd announced the approval of its Un-audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report. The Board of Directors also approved the appointment of M/s Sanjay Sangal & Associates as Statutory Auditors to fill a casual vacancy and recommended their reappointment for five years. Additionally, Mr. Mohit Jain was re-appointed as a Non-Executive Non-Independent Director, subject to shareholder approval.

Mohit Paper Mills Limited's Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also appointed M/s Sanjay Sangal & Associates as statutory auditors to fill a casual vacancy and recommended their reappointment for five years. Additionally, Mr. Mohit Jain was re-appointed as a Non-Executive Non-Independent Director to an office of profit, subject to shareholder approval.