Mohit Paper Mills Limited has announced that its 34th Annual General Meeting (AGM) will be held virtually on Tuesday, September 29, 2026, at 4:00 PM. The meeting will be conducted via Video-Conferencing or other Audio Visual Means, in compliance with recent government circulars. The Notice of the AGM and the Annual Report for the Financial Year ended March 31, 2026, will be shared electronically and made available on the company’s website.
Annual General Meeting Details Announced
Mohit Paper Mills Limited is formally informing its stakeholders that its 34th Annual General Meeting (AGM) is scheduled to take place on Tuesday, September 29, 2026. The meeting will commence at 04:00 PM and will be conducted entirely through Video-Conferencing (VC) or Other Audio Visual Means (OAVM). This mode of conducting the AGM aligns with applicable laws and recent circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Availability of Meeting Documents
In accordance with these guidelines, electronic copies of the official Notice of the AGM and the comprehensive Annual Report for the Financial Year ended March 31, 2026, will be dispatched to all shareholders. These documents will be sent to shareholders whose email addresses are registered with the Company or their respective Depository Participants/Registrar and Transfer Agents. Furthermore, these materials will be accessible on the official website of Mohit Paper Mills Limited at www.mohitpaper.in and on the BSE Limited’s website.
This communication serves as an official intimation for all relevant parties and records.
Source: BSE
