Please find enclosed Notice along with Annual Report of 33rd AGM of the Company scheduled to be held on Friday, September 26, 2025 at 04:00 PM (IST) by way of Video Conferencing or other ....
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Awaiting price reaction for this filing.
Mohit Paper Mills Ltd has filed its 33rd Annual Report for FY 2024-25 along with the AGM notice, with the meeting scheduled for Friday, September 26, 2025 at 4:00 PM via video conferencing. The AGM agenda includes adopting the FY25 audited financials, re-appointing Mrs. Shubhi Jain (Director retiring by rotation), and approving the re-appointment of promoter Mr. Sandeep Jain as Chairman and Managing Director for 5 years (Aug 24, 2025 to Aug 23, 2030) at a salary of Rs. 10 lakh per month. Also up for approval are the re-appointment of Mr. Pradeep Rajput Kumar as Whole Time Director at up to Rs. 60,000/month, appointment of Mr. Mohit Jain (related party, Non-Executive Director) as advisor/consultant at up to Rs. 5 lakh/month effective October 1, 2025, ratification of the cost auditor's remuneration at Rs. 60,000/year, and appointment of a new secretarial auditor for 5 years. The e-voting cut-off date is September 19, 2025, and remote e-voting runs from September 23 to September 25, 2025.
Routine annual filing with no new business results disclosed, but shareholders will vote on significant related-party matters, including the promoter MD's continuation at Rs. 10 lakh/month and the appointment of another family member (Mohit Jain) as paid consultant at Rs. 5 lakh/month. The document flags that the MD's remuneration is being fixed assuming 'no profits or inadequate profits,' which may signal weak earnings concerns for FY25.