CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Forest Materials Mohit Paper Mills Ltd

Mohit Paper Mills Ltd

BSE 530169 MOHITPPR INE388C01017
Commodities Forest Materials Paper, Forest & Jute Products Paper & Paper Products

Filing rhythm · 30 trading days

10 filings · 4 material · busiest 2026-08-13

What it files

Filings

10 in the window

  1. 24 August 2026

    AGM / EGM

    Intimation For 34Th Annual General Meeting Of Mohit Paper Mills Limited (The 'Company')

    The Company informs that the 34th Annual General Meeting will be held on Tuesday, September 29, 2026 at 04:00 PM through Video Conferencing/Audio Visual Means (VC/OAVM)

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    General

    Intimation For 34Th Annual General Meeting Of Mohit Paper Mills Limited (The 'Company')

    The Company informs that the 34th Annual General meeting will be held on Tuesday, September 29, 2026 at 04:00 PM through Video Conferencing/Other Audio Visual Means (OAVM)

    Company Update / General View filing →

  3. 17 August 2026

    General

    Notice To Shareholders W.R.T Opening Of Special Window For Transfer And Dematerialization Of Physical Securities.

    Please find attached notice regarding opening of special window for transfer and dematerialization of physical securities pursuant to SEBI Circular dated January 30, 2026.

    Company Update / General View filing →

  4. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached Newspaper Advertisement dated August 14, 2026, w.r.t Un-audited Financials approved by BOD in their meeting held on August 13, 2026, for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026 Along With Limited Review Report

    The BOD in their meeting held today i.e., August 13, 2026 had approved Unaudited financial results for the Quarter ended June 30, 2026 along with Limited Review Report.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 13 August 2026

    Results

    Un-Audited Financial Results Along With Limited Review Report For The Quarter Ending June 30, 2026

    The Directors in their Meeting held today i.e., August 13, 2026 had approved Un-audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  7. 13 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    PFA the intimation regarding the resignation of statutory auditors along with their resignation letter dated August 13, 2026 and other information as required under SEBI LODR.

    Company Update / Resignation of Statutory Auditors View filing →

  8. 13 August 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    The Directors in their BM held today i.e., August 13, 2026 had approved the appointment of M/s Sanjay Sangal & Associates- Statutory Auditors for a term of 5 consecutive commencing from ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 13 August 2026

    Change in Management

    Change in Management

    The Directors in their BM held today i.e., August 13, 2026 had approved the re-appointment of Mohit Jain to an office or place of profit in the Company

    Company Update / Change in Management View filing →

  10. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consider And Approval Of Un-Audited Standalone Financial Results For The Quarter Ended June 30, 2026 Along With Limited Review Report Thereon Scheduled To Be Held On August 13, 2026

    Mohit Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited standalone financial ....

    Board Meeting / Board Meeting View filing →