Mohit Paper Mills Limited Press Release Aug 23 2025

This is to inform you that 33rd AGM of the Company will be held on Friday, September 26, 2025 at 04:00 PM through Video Conferencing/or other Audio Visual Means in compliance with applicable laws and circulars issued by MCA and SEBI.Electronic copies of the Notice of the AGM, Annual Report and other documents attached thereto for the FY ended March 31, 2025 will be sent to all shareholders whose email addresses are registered with the Company/DP and same will also be available on the Company''s website, website of Stock Exchange and RTA.