Pursuant to Regulation 30 and Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed Annual Report along with the Notice of 33rd Annual General Meeting of the Company scheduled ....
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Awaiting price reaction for this filing.
Mohit Paper Mills Limited has filed its 33rd Annual Report for FY 2024-25 along with the Notice convening its 33rd Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 4:00 PM, to be held via video conferencing. Key AGM business includes re-appointment of Chairman and Managing Director Sandeep Jain for 5 years (Aug 24, 2025 to Aug 23, 2030) with a proposed salary of Rs. 10 lakh per month, and re-appointment of Whole Time Director Pradeep Rajput Kumar for 5 years at up to Rs. 60,000 per month. The notice also seeks shareholder approval to appoint Non-Executive Director Mohit Jain as advisor/consultant (a related-party role) at up to Rs. 5 lakh per month effective October 1, 2025, along with ratification of the Cost Auditor's remuneration at Rs. 60,000 per annum and appointment of a new Secretarial Auditor for 5 years. Recent board-level changes include the induction of a new Independent Director in May 2025 and a new Company Secretary in June 2025.
Shareholders will be voting on significant management re-appointments and remuneration packages, including a related-party consultancy role for director Mohit Jain which warrants close attention from a governance standpoint. The filing itself is routine regulatory disclosure ahead of the AGM and is unlikely to move the stock price materially on its own.