Company Disclosure

Mohit Paper Mills Limited (Scrip Code: 530169) has intimated BSE Limited about a scheduled Board of Directors meeting.

Meeting Details

  • Board meeting scheduled for: Thursday, August 13, 2026
  • Purpose: To consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
  • The approval will include the Limited Review Report on the financial results
  • The meeting will also address other items mentioned in the agenda

Trading Window Closure

  • Trading window for dealing in company securities has been closed since: July 1, 2026
  • Closure applies to: All Insiders and their immediate relatives
  • Trading window will reopen: After 48 hours of the declaration of the financial results
  • Closure implemented as per Company's Code of Practices & Procedures for fair Disclosure of Unpublished Price Sensitive Information under SEBI (Prohibition of Insider Trading) Regulations, 2015

Additional Information

  • The financial results information will be made available on the company website: www.mohitpaper.in
  • Document signed by: Tanvi Jain, Company Secretary (Membership No.: A75299)
  • Signing date: August 4, 2026
  • Signing time: 11:05:11 IST
  • Place of signing: New Delhi