Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, please find enclosed the copy of newspaper advertisement published in Top Story (English) and Haribhoomi (Hindi) dated ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Mohit Paper Mills Limited has published the notice of its 33rd Annual General Meeting in Top Story (English) and Haribhoomi (Hindi) newspapers dated September 3, 2025. The AGM is scheduled for Friday, September 26, 2025, at 4:00 PM (IST) to be held through video conferencing (VC) or other audio-visual means, without physical presence of members. The Annual Report and AGM Notice for FY ended March 31, 2025 have been emailed to shareholders on September 2, 2025. Remote e-voting will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), with the cut-off date for voting eligibility set as September 19, 2025. Mr. Ankit Jain, Practicing Company Secretary (COP No. 26724), has been appointed as Scrutinizer for the e-voting process.
This is a routine regulatory compliance filing with no direct material impact on the stock. Shareholders should note the AGM date (September 26, 2025) and e-voting window (September 23-25) to participate in voting. A special window until January 6, 2026 is also open for holders of physical shares to re-lodge rejected transfer requests in demat form.