Malu Paper Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
MALUPAPER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Malu Paper Mills Limited has announced that its 31st Annual General Meeting will be held on Thursday, August 21, 2025 at 3:00 p.m. at the company's registered office. The Register of Members and Share Transfer Books will remain closed from August 14, 2025 to August 21, 2025 (both days inclusive). The cut-off date for determining voting eligibility is August 13, 2025. The Board has approved the Directors' Report, Secretarial Audit Report, Corporate Governance Report, and Management Discussion & Analysis Report as part of the Annual Report for FY 2024-25. E-voting will be facilitated through NSDL, with CS Priyanka Jaiswal appointed as the Scrutinizer for the AGM.
This is a routine AGM notice with no material business impact. Shareholders should note the book closure window (Aug 14-21) during which share transfers will not be processed, and ensure their holdings are recorded by the Aug 13 cut-off date to be eligible for e-voting at the AGM.