Mohit Paper Mills Ltd — Others, 08-08-2025: AGM/EGM

Mohit Paper Mills shareholders have approved the appointment of Mr. Praveen Goyal as a Non-Executive Independent Director. The resolution, proposed via a postal ballot and conducted through remote e-voting, passed with an overwhelming majority. All 8,962,298 votes polled were cast in favour, demonstrating strong shareholder support for this key corporate governance enhancement. This appointment strengthens the company's board structure by adding an independent voice, which is positive for overall oversight and strategic direction. Investors should note this step towards improved governance.