Malu Paper Mills Limited has informed the Exchange that Record date for the purpose of MT is 13-Aug-2025.
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Malu Paper Mills Limited has informed the exchanges about the book closure for its 32nd Annual General Meeting (AGM). The record date has been fixed as 13-Aug-2025 to determine members entitled to attend and vote at the AGM. The Register of Members and Share Transfer Books will remain closed from Thursday, 14-Aug-2025 to Thursday, 21-Aug-2025, both days inclusive. This is a routine compliance filing under Regulation 42 of SEBI (LODR) Regulations, 2015.
Shareholders should ensure their holdings are reflected by the record date of 13-Aug-2025 to be eligible to attend and vote at the AGM. No material impact on stock price is expected as this is a standard procedural announcement.