Malu Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication
MALUPAPER · price
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Malu Paper Mills Limited has published copies of its Postal Ballot Notice in two newspapers — Loksatta (Marathi) and Indian Express (Nagpur English edition) — confirming dispatch of the notice to shareholders. The postal ballot seeks member approval through remote e-voting for two resolutions: re-appointment of Shri. Punamchand Malu (DIN: 00301030) as Managing Director & CEO (Special Resolution), and re-appointment of Shri. Banwarilal Malu (DIN: 00301297) as Joint Managing Director (Ordinary Resolution). The Postal Ballot Notice was dispatched on May 20, 2025, with the cut-off date set as May 16, 2025. E-voting through NSDL will be open from May 23, 2025 (9:00 AM) to June 21, 2025 (5:00 PM). Results will be declared on or after June 21, 2025.
Shareholders must cast their votes electronically between May 23 and June 21, 2025 to approve or reject the re-appointment of the two promoter directors. Those without registered emails need to update their details with the company/RTA to participate, as physical copies will only be sent on specific request.