Announced Thu, 1 Oct, 2026 · 12:26 IST

34th AGM voting results: all 6 resolutions passed with over 98 percent majority

Board & Shareholder Meetings View source PDFExplain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.3% vs market
Paper & Paper Products peers, median of 37sector-0.4%+0.5% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 0.5 pts more than its Paper & Paper Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

The 34th AGM of Mohit Paper Mills was held on Sept 29, 2026 via video conferencing. All 6 resolutions were passed. About 64 percent of paid-up capital voted (8.96 million out of 14 million shares). Resolutions included adoption of FY26 financial statements, reappointment of director Pradeep Rajput Kumar, appointment of M/s Sanjay Sangal and Associates as statutory auditor for 5 years, ratification of cost auditor remuneration, and a special resolution to appoint Mr. Mohit Jain to an office of profit. All ordinary resolutions passed with 99.9991 percent in favor. The special resolution passed with 98.23 percent as promoter group votes were not counted due to their interest.

Likely market impact

All routine AGM items approved with overwhelming majority. New statutory auditor appointed for 5-year term. No governance concerns flagged.