Please find enclosed herewith the copy of newspaper advertisement published in Top Story (English) and in Haribhoomi (Hindi) dated August 27th, 2025 for notice of 33rd AGM of the Company ....
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Awaiting price reaction for this filing.
Mohit Paper Mills Limited has informed BSE that it published the notice for its 33rd Annual General Meeting (AGM) in two newspapers — Top Story (English) and Haribhoomi (Hindi) — on August 27, 2025. The AGM is scheduled for Friday, September 26, 2025, at 4:00 P.M. (IST) and will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The remote e-voting window will run from Tuesday, September 23, 2025 to Thursday, September 25, 2025, with the cut-off date for determining eligible members set as Friday, September 19, 2025. The Annual Report for FY 2024-25 will be sent electronically to members, with a physical copy available only on specific request. The filing is signed by Company Secretary Tanvi Jain (M. No.: A75299).
This is a routine regulatory disclosure confirming the AGM schedule and e-voting logistics. No material impact on stock price or shareholder value is expected from this filing alone.