Mohit Paper Mills MD, chairman, board of directors and AGM
BSE: 530169Paper, Forest & Jute ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹25.52.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹34 Cr3,614th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 28 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 11.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 28 May 2026
- 1.28
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,318
Mohit Paper Mills board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSandeep JainRelated to the promoter
- Company Secretary and Compliance OfficerTanvi Jain
10 directors5 independent2 executive3 non-executive
- Sandeep Jain · ChairpersonExecutive · joined Jun 1992 · reappointed Aug 2025 · 1 listed board
- Anju JainNon-executive · joined Aug 1992 · 1 listed board
- Shubhi JainNon-executive · joined Jul 2013 · 1 listed board · 1 committee seat
- Pradeep kumar RajputExecutive · joined Nov 2017 · reappointed Aug 2025 · 1 listed board · 1 committee seat
- Mohit JainNon-executive · joined Sep 2022 · 1 listed board · 1 committee seat
- Rakesh JuyalIndependent · joined Sep 2022 · 45 months as independent · 1 listed board · 1 as independent
- Satya PrakashIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent
- Shubhi JainIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Praveen GoyalIndependent · joined May 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Sakshi JainIndependent · joined Apr 2024 · 27 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SOURABH MATHUR, left 19 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 202610 of 10 present5 independent · 103 days in between
- 13 Feb 202610 of 10 present5 independent
Audit Committee
Chair Shubhi Jain
Pradeep kumar Rajput, Sakshi Jain
- 28 May 20263 of 3 present2 independent · 103 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Sakshi Jain
Rakesh Juyal, Satya Prakash
- 15 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Praveen Goyal
Mohit Jain, Shubhi Jain
- 15 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- PANKAJ K. GOYAL & CO.Peer-review certificate valid to Jan 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Mohit Paper Mills AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mohit Paper Mills share news and announcements
Annual general meeting, 29 Sep 2026
10,016 shareholders on the register on 22 Sep 2026; present: 0 promoters and 202 others; votes counted by Ankit Jain / Ankit J & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31st, 2026, together with Report of Board of Directors and Auditors' Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 64.03% · promoters 99.87% · institutions 0.00% · other public 0.10%
- To appoint a director in the place of Mr. Pradeep Rajput Kumar (DIN: 06685586) who retires by rotation at this Annual General Meeting and being eligible offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 64.03% · promoters 99.87% · institutions 0.00% · other public 0.10%
- To appoint M/s. Sanjay Sangal & Associates, Chartered Accountants (FRN:006932C), as Statutory Auditor for a term of upto 5 (Five) consecutive years and to fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 64.03% · promoters 99.87% · institutions 0.00% · other public 0.10%
- To appoint M/s. Sanjay Sangal & Associates, Chartered Accountants (FRN: 006932C), as the Statutory Auditors under Casual VacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 64.03% · promoters 99.87% · institutions 0.00% · other public 0.10%
- To consider and approve the appointment of Mr. Mohit Jain (DIN: 07203009) to office or place of profit in the Company and to fix his remunerationSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 64.03% · promoters 99.87% · institutions 0.00% · other public 0.10%
- Ratification of Remuneration of Cost AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.77%
Turnout: all 64.03% · promoters 99.87% · institutions 0.00% · other public 0.10%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.