Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. The Board's Report and ....
MALUPAPER · price
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Malu Paper Mills has informed BSE/NSE that its Board of Directors will meet on Wednesday, 23 July 2025 at 3:00 PM at the registered office in Nagpur. The agenda covers approval of the Board's Report and other documents forming part of the Annual Report for FY 2024-25, and finalizing the date and venue of the upcoming Annual General Meeting (AGM). One additional item allows any other business to be transacted with the Chairman's permission. The intimation has been issued under Regulation 30 of SEBI LODR and also uploaded on the company's website.
This is a routine procedural filing with no direct material impact on the stock. Shareholders should watch for the upcoming AGM announcement and the Annual Report, which may contain financial performance details and any dividend proposal for FY 2024-25.