Please find enclosed Voting Results and Report of Scrutinizer dated September 29, 2025 pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 ....
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Mohit Paper Mills Limited held its 33rd Annual General Meeting on September 26, 2025, via video conferencing. Total voting participation was 64.03% of outstanding shares, with 89,64,150 votes polled out of 1,40,00,000 shares. All seven resolutions were passed with overwhelming majority — six with 100% votes in favour and one (ratification of Cost Auditor remuneration) with 99.9978% in favour (only 200 votes against). The resolutions covered adoption of FY25 financial statements, re-appointment of Mrs. Shubhi Jain (rotational director), re-appointment of Mr. Sandeep Jain as Chairman and Managing Director, re-appointment of Mr. Pradeep Rajput Kumar as Whole-Time Director, appointment of Mr. Mohit Jain to an office of profit, ratification of Cost Auditor remuneration, and appointment of Mr. Ankit Jain as Secretarial Auditor for five years.
All resolutions were approved by shareholders with near-unanimous support, indicating no shareholder dissent on board re-appointments or auditor ratification. For minority shareholders, the key takeaway is that promoter-linked directors (Sandeep Jain as CMD and Mohit Jain in office of profit) were re-approved, and the company has locked in its secretarial auditor for a five-year term.