Pursuant to Regulation 30 and Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed Notice along with Annual Report of 33rd Annual General Meeting of the Company scheduled ....
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Mohit Paper Mills Limited (BSE: 530169) has filed the Notice and Annual Report for its 33rd Annual General Meeting scheduled for Friday, September 26, 2025 at 4:00 PM via Video Conferencing. Key business items include adoption of audited standalone financial statements for FY 2024-25, re-appointment of Mrs. Shubhi Jain as Non-Executive Director (retiring by rotation), and re-appointment of Mr. Sandeep Jain as Chairman & Managing Director and Mr. Pradeep Rajput Kumar as Whole Time Director for 5 years (Aug 24, 2025 to Aug 23, 2030), with proposed monthly remuneration of Rs. 10 lakh and Rs. 60,000 respectively. Additional items seek approval to appoint Mr. Mohit Jain as advisor/consultant in an office of place of profit at up to Rs. 5 lakh per month from October 1, 2025, ratify Cost Auditor remuneration of Rs. 60,000 p.a., and appoint M/s Ankit J & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. The AGM is being held virtually per MCA and SEBI circulars, with e-voting facilitated by MUFG Intime India.
Primarily a procedural annual filing, but it confirms leadership continuity with promoter Sandeep Jain set for another 5-year term as CMD. The proposal to appoint related-party Mohit Jain (Non-Executive Director) to an office of profit at Rs. 5 lakh/month may invite minority shareholder attention and requires special resolution approval.