Malu Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication
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 has submitted copies of newspaper advertisements published regarding its 32nd Annual General Meeting (AGM) to NSE and BSE. The AGM is scheduled for Thursday, 21st August 2025 at 3:00 PM (IST) at the company's registered office in Nagpur. The advertisements appeared in Loksatta (Marathi) and Indian Express (English) newspapers in Nagpur. The company has also informed shareholders that electronic copies of the AGM Notice and Annual Report for FY 2024-2025 were dispatched via email on 29th July 2025. Book closure for the AGM is set from 14th August to 21st August 2025, with remote e-voting through NSDL open from 18th August (9:00 AM) to 20th August (5:00 PM), and the cut-off date being 13th August 2025.
This is a routine regulatory filing confirming the AGM notice has been publicly published as required. No material impact on shareholders or stock price is expected — shareholders only need to note the voting cut-off date of 13th August 2025 and book closure period.