| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Mohit Paper Mills Ltdhas 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 results for the quarter ended June 30 2026 along with limited review report thereon | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31 2026 along with Auditors Report thereon amongst other items mentioned in Agenda. Enclosed is a copy of Audited Standalone Financial Results along with Auditors Report for the Quarter and Financial Year ended on March 31, 2026 duly considered and approved by Board in their meeting held today i.e., May 28, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited standalone financial results for the quarter and nine months ended on December 31 2025 along with limited review report thereon. A copy of un-audited standalone financial results along with limited review report for the quarter and nine months ended December 31, 2025 is enclosed herewith as approved by Board of directors in their meeting held on February 13, 2026 (As Per BSE Announcement Dated on:13.02.2026) Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, a copy of un-audited financial results along with limited review report are enclosed herewith as approved by Board in their meeting dated February 13, 2026 (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Mohit Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30 2025 along with limited review report thereon amongst other items mentioned in Agenda. Enclosed are the Un-audited Standalone Financial Results along with Limited Review Report thereon for the quarter and half year ended September 30, 2025 considered and duly approved by Board of Directors in their meeting held today i.e., Thursday, November 13, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
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