Mohit Paper Mills Ltd — Important, 03-09-2025: Company Update

Mohit Paper Mills will hold its 33rd Annual General Meeting (AGM) virtually on Friday, September 26, 2025, at 4:00 p.m. IST. The company has distributed the AGM notice and Annual Report for FY25, also available on its website and stock exchanges. Shareholders can participate and vote electronically. Remote e-voting runs from September 23 (9 a.m. IST) to September 25 (5 p.m. IST), with September 19, 2025, as the eligibility cut-off. Additionally, a special window is open until January 06, 2026, for physical share transfers rejected before April 01, 2019, to be re-lodged as demat. This updates investors on key governance and shareholding processes.