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Malu Paper Mills' board met and approved key plans for the upcoming 31st Annual General Meeting (AGM). The AGM is set for August 21, 2025, at 3:00 PM. For voting eligibility, the cut-off date is August 13, 2025, with share transfer books closed from August 14-21. The board also approved the Annual Report's key sections, including the Directors' and Corporate Governance Reports for FY2024-25. E-voting services will be provided via NSDL, and CS. Priyanka Jaiswal was appointed as the Scrutinizer for the AGM.