Malu Paper Mills Limited — Others, 23-07-2025: Shareholders meeting

Malu Paper Mills' Board of Directors has approved the notice for its 31st Annual General Meeting (AGM), scheduled for August 21, 2025, at the company's registered office. The Board also approved the annual report drafts, including the Directors' and Corporate Governance Reports for 2024-25. For voting eligibility at the AGM, the cut-off date is August 13, 2025. The company's share transfer books will remain closed from August 14 to August 21, 2025, a critical period for shareholders. The company will facilitate e-voting through NSDL, ensuring investor participation.