Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve the Audited Standalone Financial ....
MALUPAPER · price
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Malu Paper Mills has informed the stock exchanges that its Board of Directors will meet on Friday, 23 May 2025 at 3:00 PM at its registered office in Nagpur. The key agenda items are: (1) approval of the Audited Standalone Financial Results for Q4 and the full financial year ended 31 March 2025 along with the audit report, (2) appointment of M/s. Khanuja Patra & Associates as cost auditors for FY 2025-26, and (3) re-appointment of CA. Sahil Shankar Agrawal as an Independent Director for a second five-year term starting 9 November 2025, subject to shareholder approval. The trading window for dealing in the company's securities has been closed since 1 April 2025 and will reopen 48 hours after the FY25 results are declared.
This is a routine pre-results intimation under SEBI listing rules and does not by itself move the stock. Investors should watch for the audited FY25 numbers and the auditor's opinion when they are published after the 23 May meeting, as that will be the next price-moving catalyst.