Malu Paper Mills Limited — Others, 30-07-2025: Copy of Newspaper Publication

Malu Paper Mills has issued notice for its 32nd Annual General Meeting (AGM), scheduled for Thursday, August 21, 2025, at 3:00 PM at its registered office. Shareholders will address matters outlined in the AGM notice. The company is facilitating electronic voting, which opens on Monday, August 18, 2025, at 9:00 AM and closes on Wednesday, August 20, 2025, at 5:00 PM. The cut-off date for voting eligibility is Wednesday, August 13, 2025. This meeting is key for shareholder participation in company governance.