Pursuant to applicable provisions of The Companies Act, 2013 (‘Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulation’), Mohit Paper Mills has informed that the company has dispatched the Notice of Postal Ballot with explanatory statement on Friday, May 17, 2024 to all members of the Company via Email, which is registered with Depository Participant (‘DP’) or The Company as on Wednesday, May 15, 2024 (‘cut-off date’). Further, pursuant to the Regulation 30, 47 of Listing Regulation, the information or notice of Postal Ballot of the Company has been published in One Hindi and One English News Paper (Attached).
The above information is a part of company’s filings submitted to BSE.
