Mohit Paper Mills has scheduled its 34th Annual General Meeting for Tuesday, September 29, 2026. The meeting will be held via video conference or other audio-visual means at 4:00 pm IST.

The company confirmed that the virtual format complies with Ministry of Corporate Affairs circulars numbered 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, and circular number 03/2025 dated September 22, 2025. It also adheres to relevant Securities and Exchange Board of India guidelines regarding virtual meetings.

E-Voting and Cut-Off Details

Eligible members can cast their votes electronically. The remote e-voting period commences on Thursday, September 24, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026.

Members holding shares as on the cut-off date may vote during the remote period or at the AGM. Those who vote remotely cannot vote again during the meeting. MUFG Intime India Private Limited serves as the agency providing the electronic voting facility.

Document Availability

Electronic copies of the AGM notice, annual report, and related documents for the financial year ended March 31, 2026 will be dispatched to shareholders with registered email addresses. These documents are accessible on the company website and the BSE Limited portal.

Shareholders who have not registered their email addresses will receive a letter containing web links to access the documents, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations. Physical copies of the annual report are available upon request to investorsmohitpaper@gmail.com .

The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Tuesday, September 29, 2026 (both days inclusive).

Tanvi Jain, Company Secretary, issued the communication from New Delhi on August 28, 2026.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE388C01017/db5ba1a2-9cf5-40e0-b537-02019e3cd8c9.pdf

Mohit Paper Mills Limited reported a net profit of ₹122.4 lakh for the quarter ended June 30, 2026, marking a 12% decline year-on-year from ₹139.6 lakh in Q1FY26. Despite the drop in bottom-line profitability, the company’s revenue from operations expanded by 18% to ₹632.6 lakh, up from ₹535.1 lakh in the corresponding period last year.

The results reflect a divergence between top-line growth and margin retention. While operating income increased significantly, pre-tax profits before exceptional items fell slightly to ₹223.2 lakh from ₹230.6 lakh a year ago. This indicates that cost inflation or input price pressures likely eroded the benefit of higher sales volumes during the period.

Financial Performance

The company’s quarterly earnings per share (EPS) stood at ₹0.87, compared to ₹1.00 in Q1FY25. In the preceding quarter (Q4FY26), net profit was ₹73.4 lakh, suggesting a sequential improvement in profitability for Q1FY27.

For the full fiscal year FY26, Mohit Paper Mills logged total revenue of ₹2,009.6 lakh and a net profit of ₹663.1 lakh.

What the Numbers Show

The data reveals a compression in profit margins despite robust revenue growth. Revenue grew by nearly 18%, yet pre-tax profits declined by 3%. This divergence suggests that the company faced higher operational costs or lower pricing power in the current quarter, preventing the top-line gains from translating into proportional bottom-line improvements. The effective tax rate also appears elevated, with net profit after tax representing roughly 55% of pre-tax profits, compared to approximately 60% in the prior year quarter.

Corporate Actions

The Board of Directors approved the unaudited standalone financial results for the quarter ended June 30, 2026, in its meeting held on August 13, 2026. The results were reviewed by the Audit Committee prior to approval.

The company has published newspaper advertisements in Financial Express and Jansatta dated August 14, 2026, pursuant to Regulation 47 and Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.