Malu Paper Mills Limited has informed the Exchange regarding Board meeting held on July 23, 2025.
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Malu Paper Mills Limited held a board meeting on July 23, 2025, and approved the notice for its 31st Annual General Meeting (AGM) scheduled for Thursday, August 21, 2025 at 3:00 PM at the registered office. The Register of Members and Share Transfer Books will remain closed from August 14 to August 21, 2025 (both days inclusive). The cut-off date for determining e-voting eligibility is Wednesday, August 13, 2025. The board also approved the Directors' Report, Secretarial Audit Report, Corporate Governance Report, and Management Discussion & Analysis Report for FY 2024-25. E-voting will be facilitated through NSDL, and CS Priyanka Jaiswal has been appointed as the Scrutinizer for the AGM.
This is a routine procedural update with no direct material impact on shareholders. Investors should note the August 13, 2025 cut-off date for voting eligibility and the book closure window of August 14-21, 2025, during which share transfers will not be processed.