Mohit Paper Mills Ltd — Others, 09-07-2025: AGM/EGM

Mohit Paper Mills Limited has announced a postal ballot seeking shareholder approval for the appointment of Mr. Praveen Goyal as a Non-Executive Independent Director for five years from May 15, 2025, to May 14, 2030. Mr. Goyal, with over 13 years of experience in business administration and general management, brings expertise in business strategy, risk management, and corporate governance. He has declared his independence and is not related to any key personnel or directors. His appointment aims to strengthen the board’s leadership and strategic oversight. Voting will be conducted electronically, and the outcome will be communicated after the voting period.