This document is an intimation to the stock exchange regarding the scheduling and arrangements for the 34th Annual General Meeting (AGM) of Mohit Paper Mills Limited.
The AGM is scheduled to be held on Tuesday, 29th September, 2026 at 04.00 PM. The meeting will be conducted through Video-Conferencing/ or other Audio Visual Means (OAVM). This mode of meeting is in compliance with circulars issued by the Ministry of Corporate Affairs, Government of India, specifically circular no. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, and the latest circular no. 03/2025 dated 22nd September, 2025, as well as relevant circulars from the Securities and Exchange Board of India (SEBI).
In accordance with these regulations, electronic copies of the Notice of the AGM, the Annual Report, and all other requisite documents for the Financial Year ended 31st March 2026 will be dispatched to all shareholders whose email addresses are registered with the Company, their Depository Participant(s), or the Registrar and Transfer Agent (RTA).
These documents will also be made available for download on the Company's official website at www.mohitpaper.in and on the website of BSE Limited at www.bseindia.com.