Malu Paper Mills Ltd Share Price

AGM Date: 15 Sep 2021

Malu Paper Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08 2021 to September 15 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 15 2021. A.G.M.(Revised) (As Per BSE Bulletin dated on 12.08.2021) Notice of Annual General Meeting, EVOTING and CUT- OFF Date Malu paper has informed the book closure date 08-09-2021 to 15-09-2021 for AGM in the outcome of Board meeting dated 09/08/2021. The book closure date is revised to 09-09-2021 to 15-09-2021 for the AGM to be held on 15-09-2021 (As Per BSE Announcement dated on 10.08.2021) Scrutinizers Report-AGM 2021 (As Per BSE Announcement Dated on 9/16/2021 6:33:18 AM) Voting Results- Reg44(3) of SEBI(LODR)Reg, 2015 Proceedings of AGM dated 15/09/2021 (As Per BSE Announcement dated on 18.09.2021) Malu Paper Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Outcome of Board meeting dated 09-08-2022 (As Per BSE Announcement Dated on 09.08.2022) 29th Annual report of Malu Paper Mills Limited (As Per BSE Announcement Dated 29.08.2022) Newspaper publication of AGM notice (As Per BSE Announcement Dated on 31/08/2022) Outcome of Annual General Meeting dated 28/09/2022 Scrutinizer's report of 29th Annual General Meeting of the company held on Wednesday, the 28th day of September 2022. (As Per BSE Announcement Dated on 29/09/2022) Voting Results of the 29th Annual General Meeting of Malu Paper Mills Limited pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

1. Adopted Unaudited financial results of the company for the quarter ended on 30th June 2023 along with the Limited Review report for the quarter ended on 30th June 2023. 2. Approved Cost Audit report along with annexures for the financial year 2022-23. 3. Approved Directors Report along with annexures for the financial year 2022-23. 4. Finalized the day, date and venue of ensuing Annual General Meeting. 5. Any other business with the permission of Chairman. Annual Report fir the Financial year 2022-2023 (As Per BSE Announcement Dated on 22/09/2023) Outcome of 30th AGM held on 27/09/2023. (As Per BSE Announcement Dated on 27/09/2023) Scrutinizers Report for the E-voting and Poll at the 30th AGM held on 27/09/2023. (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 This is to inform you that 31st Annual general meeting will be held on Tuesday, 24th day of September 2024 at 03:00 p.m. at the registered office of the company. (As Per BSE Announcement Dated on 27.08.2024) Outcome & Proceedings of 31st Annual general meeting held on Tuesday, 24th September 2024 (As Per BSE Announcement dated on 24.09.2024) Voting results of the AGM held on 24/09/2024 (As Per BSE Announcement dated on 26.09.2024)

AGM Date: 21 Aug 2025

The Notice of 31st Annual General Meeting approved by the Board today, will be sent to the members along with the Annual Report for the year 2024-25, in due course. The Annual General Meeting is scheduled to be held on Thursday, August 21, 2025 at 03:00 p.m. at the registered office of the company. Book Closure for the purpose of AGM (As Per BSE Announcement Dated on :29.07.2025) Newspaper Publication of AGM notice (As Per BSE Announcement Dated on: 30.07.2025) Proceedings of the 32nd AGM of the Company Appointment of Secretarial auditors of the company (As Per BSE Announcement Dated on: 21/08/2025) Voting results and Scrutinizer''s report (As Per BSE Announcement Dated on:22.08.2025)