BSECompany Update6 Sept 2026 · 6 Sept 2026, 12:08 pm
Enclosed herein Newspaper Advertisement regarding 34th AGM scheduled to be held on Tuesday, September 29, 2026 at 04:00 PM through VC/OAVM facility.
Mohit Paper Mills Ltd · 530169
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Mohit Paper Mills Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 29, 2026, through VC/OAVM facility.
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Mohit Paper Mills Ltd - 530169 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Works : 9th Km. Stone, Nagina Road
Bijnor-246701 (UP) INDIA
MOHIT Tele: 01342- 283051
A E-mail: mohit.paper@rediffmail.com
Website : wwwmohitpaperin
PAPER MILLS LIMITED CIN :L21093DL1992PL.C116600
Date: September 06, 2026
Listing Deptt./ Deptt. of Corporate Relations
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001
Sub: Newspaper Publication
Ref:- Security Code: 530169; Security ID: MOHITPPR
Dear Sir/Madam,
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, please find — enclosed
herewith the copy of newspaper advertisement published in following newspapers for
the Notice of 34t* Annual General Meeting of Mohit Paper Mills Limited scheduled to be
held on Tuesday, September 29, 2026 at 04:00 P.M. (IST) through VC/ OAVM.
Financial Express (English) dated September 06", 2026
* Jansatta (Hindi) dated September 06", 2026
You are requested to kindly take the same on record.
Thanking you,
For Mohit Paper Mills Limited
Digitally signed by
Tanvi Jain TpaintvieJ2a0in3 50005
12:03:11 +05'30"
Tanvi Jain
(Company Secretary)
M. No.: A75299
Place: New Delhi
Encl: As above
Regd. Off. : 15, A/13, Upper Ground Floor, East Patel Nagar, New Delhi-110 008
Tel. : 011 - 25886798, Telefax : 011 - 25886797
WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026
FE SUNDAY
BENISS FINANCE LIMITED Bhilwara Spinners Limited PRADYUMNA STEELS LIMITED
WELGA FOODS LIMITED
(Formerly Known as Shree Vishnupriya Finance & Leasing Limited) CIN: L27109DL1972PLC319974
Corporate Identity Number (CIN) LITT1SRJ1980PLCO08217 CIN: - L15419UP1983PLC005918
Regd, Off;- Plot No,-13, Block-B, 2nd Floor Netaji Subhash Marg, Sasa Registered Office: 26 Industrial Area, Gandhi Nagar, Regd. Office: Flat No, 702, 7” Floor, Kanchenjunga Regd Office: Shiamnagar, Bud-a 24u36n01 , Uttar Pradesh
Building 18, Barakhamba Road, New Delhi - 170001
Daryagang , Delhi, india- 110006 Bhilwara 311 001 (Rajasthan) Phone: +.91-1482-246601
Phone: +91 11 23310001-05, Email: hcsIndi@yahoo.co.in, E: marketing@welgafoods.com; ho @welgafoods.com; W : www.welgafoods.com;
CIN: U649700L1996PLC080535, Email: benissfinancegigmail.com E-mail: bhilspinbsiaioy om, Web. www bhihwaresoinners..com Website: wenw.psteciitd.com
M: +91 7080172555
PUBLIC NOTICE Elta ele Cam UE ee UL
Public Notica is heraby given that SHREE VISHNUPFRINIANVCEA & LEASING LIMITED, a Non-Bskingy Remote e-voting information and Book Closure NOTICE OF THE 53° ANNUAL GENERAL NOTICE OFTHE 43°° ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
Financial Company {NBFC) ragistared wilh the Reserve Bank of india (RBI) under Registration No, Be
MEETING OF PRADYUMNA STEELS
4.01820 dated 12 July 2000, having its registered office al Plot Ne-13, Block-8, 2nd Floor, Netaji Notice is heraGitveny ytha t te 45th Annus General Mesting (AGM) af the memobf thee cromspan y Notice is hereby given th43a° Atnnu al General Meeting (AGM) of the Company will be held
Subhash Marg, Daryaganj, Gontral Dethi -110608, has changed ils nama Is. BENISS FINANCE will be: held on Thursday, 24th, September, 2026 at 11:a0t 0th e Registered Office of the company LIMITED AND E-VOTING INFORMATION physically on Wednesday, 30" September, 2026, at 9:00 A.M. at the registered office of the
LIMITED" pursuant to the approval of the RBI and issuance of the fresh Certificate of Registration (CoR}.
At 26, Industrial Area Gandhi Nagar, Bhitwara-311001, Rajasthan to fansact the businseats osu t company at Shiamnagar, Budaun - 243601 U.P. to transact the business mentioned in the
The freCasR hha s bean sued on O4* September, 2026. This Public Natice is baing published pursuant 1. Notice is hereby given that 53” Annual General Meeting (AGM) of the
in the notice of AGM.
to the advice-cantaned inthe RBINOC andaithir 415 days fram the date of receipt of the fresh CoR, far Notice of the 43° AGM.
Shareholders of the Gompany will ba held on Wednesday,
bringng the change in narnefo the ratice of the Company's customers, borrawers. lenders, credtars, in com@liance MCA Circulars and SEB) Cisoular, the Notice of 45th Annual General Meating.
September 30, 2026 at 10:00 A.M. (|ST) at the Registered Office of The electronic copies of the Notice of AGM have been sentto all the members whose names
vendors, business associates, staluiory authonticsand ccher stakeholders, and Detailed Instructons and information relating to e-voting. tagether with Annual Report of
the Company situated at Flat No: 702, 7" Floor, Kanchenjunga appeared in the Register of the Members/Record of Depositories and whose email IDs are
The change in name shall not atlect sry exating rights, abilities, obigations, contracts. sgreements; the company for tha financial Year 2025-2026 has been e-mailed to tha membars whose E-mail
preceedings of commitmentsof the Company.Al l stakehollers are requested to Laka note of the change Building, 18, Barakhamba Read, New Delhi- 110001, to transact the registered with the Company/Depository Participant(s) as on 28" August, 2026. Further, in
addresses hawe been ragistered with he CompTA aDepnosityone s, The dispatch of the Annual
‘and henceforth refer ta the Company as BENISS FINANCE LI D Repori togather with the Notice of the AGM anly through electronic Mode has been compleved on businesses as stated in the notice dated Septembe0r4, 2026 accordance with Regulation 36(1)(b) of the SEBI Listing Regulations physical letter is being
CHANGE IN DIREC/ MTANOAGREMSEN T 31.08.2026. Members who have not received Notice and the Annual Report may download the 2. In compliance with the applicable circulars issued by the Ministry.of sent to all the shareholders whose e-mail addresses are not registered with the Company/
Pursuantto the aparoval granted by the RB! an 24,August 2026, the following appainimants are praposatt ame from the websilg of the campany’ ie yaw bhihwataspinngrs.cam and fram website of stack
Corporate Affairs and Securities and Exchange Board of India, the Depository Participant(s), providing a web-link for accessing the Annual Report for the FY.
Detofathei Prtopsose d Directors: exchanges biwe,e indiac.om . Annual Repart including Notice of 53° AGM (AGM Notice), Audited 2025-26. The dispatch of notice of AGM has been completed on 5" September, 2026.
1. Name: LaitRathes, DIN: 1178+ as Executive Director (5 years} in compliance with the provision of section 109 of the Companies Act, 2013, read with Rule 20 of Financial Statements, Auditors' Report and Directors’ Report for the
2 Name: Besant Kumar, DIN: 1975770683 Executive Director (6 yarra) Notice is further given pursuantto Section 108 of the Companies Act, 2013 read with Rule 20
Companies (Managande Admmineistnrattion ) Rules, 2014 as amendad and Regulation 44.of SEB! financial year ended March 31, 2026 along with letters. under
of the Companies (Management and Administration) Rules, 2014 as amendedand Regulation
Effective Date: The above appointments shall be effective after completion of Lhirly (30) Gays from the (Listing Obagatons and Disclosure Requirament’s) Regulations, 2015, the Company has prowided Raqulation 36(1) (b) has been sent to the shareholders of the
Gale of publication of iis Pubhe Notice, subject lo no adverse objections berg recemed ang complation of electronic voting facility for transacting all the Qusiness items mentioned in Notice of 45th Annual 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 that:
all anpligabée slatulory and raguialtry raquirements Company. Notice of the 53° AGM and Annual Report are available on
Resignation ofExisting Directors G (Ne Sn De Lr )a ,l M Te he et i mng e mt bh er ra sug h m4 a- yv ot ci asn tg thf ea ic ri it vy o lo en s t uh se i nP gl at ani or em l eo cf t roN na it co n va ol t inS g ec su yn st ty e m De fp ro os mi t ao ry pl acS ee nn ai tc he es r. the Company's website viz. www.psteelltd.com, on the website of 1. The Companys providing E-Voting facility to the Me
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