MOHIT PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve NOTICE is hereby given that pursuant to Regulation 29 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th February 2025 inter-alia, to consider, and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2024 along with limited review report thereon, amongst other items mentioned in the agenda.