Mohit Paper Mills Ltd

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has announced the voting results of its 34th Annual General Meeting (AGM) held on September 29, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with high voting percentages. The company has appointed a new director, M/s. Sanjay Sangal & Associates as Statutory Auditor, and has fixed their remuneration for a term of 5 years.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd held its 34th Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing. The meeting commenced at 04:00 P.M. (IST) and concluded at 04:40 P.M. (IST). The Company Secretary confirmed the presence of the Chairman, Statutory Auditors, Secretarial Auditors, and the Scrutinizer. The meeting approved the Audited Standalone Financial Statements for FY26, appointed a director, and reappointed the Statutory Auditor.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Mohit Paper Mills Ltd

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.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has published a newspaper advertisement regarding the notice of its 34th Annual General Meeting and e-voting details.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has informed that the 34th Annual General Meeting will be held on September 29, 2026, through video conferencing or other audio visual means. The meeting will be conducted in compliance with applicable laws and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has announced that its 34th Annual General Meeting will be held on September 29, 2026, through video conferencing.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has announced a special window for transfer and dematerialization of physical securities, as per SEBI Circular dated January 30, 2026. The window is open for a period of one year from February 05, 2026 to February 04, 2027, and is available for securities sold/purchased prior to April 01, 2019. Shareholders can submit their transfer requests to the Registrar and Share Transfer Agent (RTA) or the Company by February 04, 2027.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has published a newspaper advertisement for its un-audited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors on August 13, 2026. The company has also published a demand notice under the Recovery of Debts and Bankruptcy Act, 1993, regarding a debt of Rs. 16,00,009 with interest.

Mohit Paper Mills Ltd

The Board of Directors of Mohit Paper Mills Ltd has approved the appointment of M/s Sanjay Sangal & Associates as the new Statutory Auditor of the company for a term of 5 years, subject to shareholder approval. The company has also re-appointed Mr. Mohit Jain as a Non-Executive Non-Independent Director and fixed his remuneration. The company has also released its unaudited financial results for the quarter ended June 30, 2026.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd announced the resignation of its statutory auditors, M/s. Pankaj K. Goyal & Co., due to preoccupation with other personal and professional commitments. The resignation is effective from August 13, 2026, after providing a limited review report for the quarter ended June 30, 2026.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with the appointment of a new statutory auditor and reappointment of a non-executive director.

Mohit Paper Mills Ltd

The Board of Directors of Mohit Paper Mills Ltd has approved unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from the statutory auditor. The board also reappointed Mr. Mohit Jain as a non-executive non-independent director and appointed M/s Sanjay Sangal & Associates as the new statutory auditor.

Mohit Paper Mills Ltd

Mohit Paper Mills Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, along with a limited review report.