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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Awaiting price reaction for this filing.
Mohit Paper Mills Limited filed voting results from its 33rd Annual General Meeting held on September 26, 2025 via video conferencing. Seven resolutions were put to vote, covering adoption of FY2025 audited financial statements, re-appointment of retiring director Mrs. Shubhi Jain, re-appointment of Mr. Sandeep Jain as Chairman & Managing Director, re-appointment of Mr. Pradeep Rajput Kumar as Whole Time Director, appointment of Mr. Mohit Jain to office of profit, ratification of Cost Auditor remuneration, and appointment of Secretarial Auditor for 5 years. Six of the seven resolutions received 100% votes in favor, while the Cost Auditor remuneration resolution passed with 99.9978% in favor (just 200 votes against out of 8,964,150 polled). Total voting turnout was 64.03% of the 14,000,000 outstanding shares, with promoter group voting 8,959,007 shares entirely in favor and being excluded from Resolution 5 due to interest.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items. No material impact on share price is expected — results indicate strong promoter alignment and smooth governance outcomes with near-unanimous shareholder support.