Malu Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 21, 2025. Further, the company has informed the Exchange regarding voting results.
MALUPAPER · price
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Malu Paper Mills Limited held its 32nd Annual General Meeting on August 21, 2025, and submitted the voting results and Scrutinizer's Report to the exchanges on August 22, 2025. All five resolutions were passed with overwhelming majority, with approximately 99.99% votes in favor on each resolution (around 1.07 crore votes in favor out of 1.07 crore polled). The resolutions included adoption of audited financial statements for FY25, re-appointment of Shri. Vasudeo Malu (retiring by rotation), re-appointment of CA. Sahil Shankar Agrawal as Independent Director for a second 5-year term, appointment of CS V. Ramachandran as Secretarial Auditor for FY26-FY30, and ratification of Cost Auditor's remuneration for FY26. The promoter group (holding ~88.85% of shares) voted 100% in favor of all resolutions. Out of 9,898 total shareholders on record date, 70 members participated through remote e-voting with a quorum of 40 members present at the meeting.
This is a routine procedural filing confirming smooth conduct of the AGM with all standard resolutions passing easily. No material surprises or contentious issues — minimal to no impact on stock price expected.