Financial Performance Highlights (FY 2025-26)

  • Revenue from Operations: ₹20,017.59 lakhs (Previous year: ₹18,020.62 lakhs)
  • Other Income: ₹78.09 lakhs (Previous year: ₹654.53 lakhs)
  • Total Income: ₹20,095.68 lakhs (Previous year: ₹18,675.15 lakhs)
  • Profit before Depreciation, Finance Costs, Exceptional items and Tax Expense: ₹2,397.03 lakhs
  • Depreciation/Amortization/Impairment: ₹819.29 lakhs
  • Profit before Finance Costs, Exceptional items and Tax Expense: ₹1,577.74 lakhs
  • Finance Costs: ₹638.41 lakhs
  • Profit before Exceptional items and Tax Expense: ₹939.32 lakhs
  • Tax Expense (Current & Deferred): ₹276.22 lakhs
  • Profit for the year: ₹663.11 lakhs (Previous year: ₹650.43 lakhs)
  • Other Comprehensive Income: (₹6.69) lakhs
  • Total Comprehensive Income: ₹656.43 lakhs (Previous year: ₹650.87 lakhs)
  • Earnings Per Share (EPS): ₹4.74 (Previous year: ₹4.65)
  • No dividend recommended for FY 2025-26

Capital Structure

  • Authorized Share Capital: ₹17,50,00,000 divided into 1,75,00,000 equity shares of ₹10 each
  • Paid-up Share Capital: ₹14,00,00,000 divided into 1,40,00,000 equity shares of ₹10 each
  • No changes in capital structure during FY 2025-26

34th Annual General Meeting Details

  • Date: Tuesday, September 29, 2026
  • Time: 04:00 PM (IST)
  • Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
  • Cut-off date: Tuesday, September 22, 2026
  • Remote e-voting period: September 26, 2026 (9:00 AM) to September 28, 2026 (5:00 PM)
  • Register of Members and Share Transfer Books closure: September 23, 2026 to September 29, 2026

AGM Agenda Items

Ordinary Business

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026

2. Reappointment of Mr. Pradeep Rajput Kumar (DIN: 06685586) as Director retiring by rotation

3. Appointment of M/s. Sanjay Sangal & Associates, Chartered Accountants (FRN: 006932C) as Statutory Auditors for 5 years

Special Business

4. Appointment of M/s. Sanjay Sangal & Associates as Statutory Auditors to fill casual vacancy caused by resignation of M/s. Pankaj K. Goyal & Co

5. Appointment of Mr. Mohit Jain (DIN: 07203009) as advisor/consultant with remuneration up to ₹5,00,000 per month

6. Ratification of remuneration of ₹60,000 per annum plus applicable taxes for M/s. H. Tara & Co. as Cost Auditors

Board and Committee Composition

As on March 31, 2026:

  • Executive Directors: Mr. Sandeep Jain (Chairman and Managing Director), Mr. Pradeep Rajput Kumar (Whole Time Director)
  • Non-Executive Non-Independent Directors: Mrs. Shubhi Jain, Mrs. Anju Jain, Mr. Mohit Jain
  • Non-Executive Independent Directors: Mr. Praveen Goyal, Mr. Rakesh Juyal, Mrs. Sakshi Jain, Mrs. Shubhi Jain, Mr. Satya Prakash
  • Key Managerial Personnel: Mr. Arvind Dixit (CFO), Ms. Tanvi Jain (Company Secretary)

Board Meetings: 6 meetings held during FY 2025-26 with 100% attendance by all directors

Auditor Changes

  • Previous Statutory Auditors: M/s. Pankaj K. Goyal & Co. (FRN: 006885C) resigned on August 13, 2026
  • New Statutory Auditors: M/s. Sanjay Sangal & Associates (FRN: 006932C) appointed effective August 13, 2026
  • Statutory Audit Fee: ₹1,20,000 (subject to Board/Audit Committee determination)
  • Internal Auditors: M/s. VPSJK Co. (formerly MAA & Company)
  • Cost Auditors: M/s. H. Tara & Co. appointed for FY 2026-27 at remuneration of ₹60,000 pa plus taxes
  • Secretarial Auditors: Mr. Ankit Jain of M/s. Ankit J & Associates

Key Management Changes

  • Mrs. Kusum Chauhan ceased as Company Secretary and Compliance Officer on June 25, 2025
  • Ms. Tanvi Jain appointed as Company Secretary and Compliance Officer effective June 25, 2025
  • Mr. Praveen Goyal (DIN: 11104068) appointed as Additional Director (Non-Executive Independent Director) effective May 15, 2025

Operational Highlights

  • Installed production capacity: 202.27 metric tons per day
  • Capacity utilization: Full utilization achieved
  • Successful commissioning of 150 TDS Boiler and Evaporator (BE) along with caustic soda recovery plant
  • Employee strength: 430 permanent employees as of March 31, 2026
  • Product portfolio: Writing and printing paper, MG poster paper, kraft paper, tissue paper

Important Dates and Compliance

  • Annual Report available at: www.mohitpaper.in
  • Financial results publication: 'Top stores' (English) and 'Hari Bhoomi' (Hindi) newspapers
  • No material related party transactions during FY 2025-26
  • No pending litigation significantly impacting company's operations
  • No fraud reported by auditors under section 143(12) of Companies Act, 2013
  • CSR expenditure: ₹17.10 lakhs against obligation of ₹16.561 lakhs