Malu Paper Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 21, 2025
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Malu Paper Mills Limited held its 32nd Annual General Meeting on August 21, 2025, at its registered office in Nagpur at 3:00 PM, concluding at 4:30 PM. A total of 40 members attended (30 in person and 10 through proxy) out of 9,898 shareholders on the cut-off date of August 13, 2025. Five resolutions were passed, including adoption of the audited financial statements for FY 2024-25, re-appointment of Vasudeo Malu as a Non-Executive Director (who retired by rotation), and re-appointment of CA. Sahil Shankar Agrawal as an Independent Director for a second five-year term. The company also appointed CS V. Ramachandran as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and ratified the remuneration of ₹60,000 plus expenses for its Cost Auditors, M/s Khanuja Patra & Associates, for FY 2025-26.
This is a routine procedural filing with no major strategic announcements. The resolutions are standard governance items — financial statement adoption, director re-appointments, and auditor confirmations — and are unlikely to have any material impact on the stock price. Voting results from the AGM will be shared separately by the company.