Pursuant to Regulation 30 read with Part A of Schedule-III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 33rd AGM of the Company held ....
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Mohit Paper Mills held its 33rd AGM on September 26, 2025, via video conferencing, from 4:00 PM to 4:55 PM, with 187 members attending. The CFO briefed shareholders on the company's financial performance and key highlights for FY25, and both the Statutory and Secretarial Auditors gave unqualified opinions on the FY25 financial statements with no adverse comments. Seven resolutions were tabled, including adoption of audited financial statements, re-appointment of directors (Mr. Sandeep Jain as CMD and Mr. Pradeep Rajput Kumar as Whole Time Director), appointment of Mr. Mohit Jain to a place of profit, ratification of Cost Auditor remuneration, and appointment of a new Secretarial Auditor for a 5-year term. Remote e-voting was open from September 23 to September 25, and voting results will be announced within 2 working days.
This is a routine AGM summary with no negative signals — the clean audit opinion and standard director re-appointments are normal governance items. Shareholders should watch for the e-voting results, particularly on the remuneration resolutions for the CMD and Whole Time Director, to confirm shareholder approval.