Pursuant to the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, Mohit Paper Mills Limited has dispatched ....
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Awaiting price reaction for this filing.
Mohit Paper Mills Limited has dispatched the Postal Ballot Notice along with an explanatory statement to all members via email on July 9, 2025, using the July 4, 2025 cut-off date for shareholder records. The notice was also published in the newspapers 'Top Story' (English) and 'Hari Bhoomi' (Hindi) on July 10, 2025 to comply with SEBI Listing Regulations. The postal ballot seeks shareholder approval for the appointment of Mr. Praveen Goyal (DIN: 11102068) as a Non-Executive Independent Director of the company. The remote e-voting window begins on Thursday, July 10, 2025 at 9:00 AM and closes on Friday, August 8, 2025 at 5:00 PM.
This is a routine compliance filing but signals a key board change — shareholders now have nearly a month to vote on adding a new Independent Director. The outcome could modestly affect board composition and governance, though no immediate material impact on operations or stock price is expected.