Malu Paper Mills Limited — Others, 21-08-2025: Shareholders meeting

Malu Paper Mills Ltd. held its 32nd Annual General Meeting where shareholders approved key resolutions. Members adopted the audited financial statements for the year ended March 31, 2025. Shri Vasudeo Malu was re-appointed as a Director, and CA Sahil Shankar Agrawal was re-appointed as an Independent Director for a second five-year term. The appointment of CS V. Ramachandran as Secretarial Auditor for FY2025-26 to FY2029-30 was approved, and the remuneration of ₹60,000 for Cost Auditors for FY2025-26 was ratified. These approvals ensure continued governance and financial oversight.