Mohit Paper Mills Ltd — Important, 27-08-2025: Company Update

Mohit Paper Mills has informed shareholders about the publication of notices for its 33rd Annual General Meeting (AGM). The AGM will be conducted virtually via video conferencing or other audio-visual means, allowing shareholders to attend and participate remotely. The company also detailed the remote e-voting period, enabling eligible members to cast their votes electronically before the meeting. The Annual Report for the last financial year will be circulated to shareholders electronically. This update ensures investors are aware of key corporate governance events and their participation options.