MALU PAPER MILLS LTD.

Malu Paper Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01st, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30th, 2026. The specific date for the Board Meeting to consider these results will be intimated separately. This measure is to prevent potential insider trading activities.

The Board of Directors of 532728, at its meeting on May 28, 2026, considered and approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The results were reviewed by the Audit Committee and received an unmodified opinion from the Statutory Auditor. Additionally, M/s. Deepak Khanuja & Associates, Cost Accountants, were appointed as the Cost Auditors for the financial year 2026-27. The trading window for dealing in the company's securities remains closed for designated persons until 48 hours after the meeting's conclusion.

The Board of Directors of 532728 met on May 28, 2026, and approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. This included the Statement of Assets and Liabilities and the Cash Flow Statement. The Board also approved the Statutory Auditor's report, which carried an unmodified opinion. Furthermore, M/s. Deepak Khanuja & Associates were appointed as the Cost Auditors for the financial year 2026-27. The trading window for the company's securities remains closed.

Malu Paper Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also review the Statutory Auditors Report and the Cash Flow Statement for the same period. The trading window has been closed from April 1, 2026, until 48 hours after the board meeting.

Malu Paper Mills Ltd has announced the closure of its trading window in accordance with the company's Code of Conduct for prevention of Insider Trading. The closure will be effective from April 01, 2026, for all Directors, Promoters, Designated persons, and specified connected persons. The trading window will remain closed until 48 hours after the declaration of Audited Financial Results for the Quarter and Year ended 31* March, 2026. The date of the Board Meeting to consider the Audited Financial Results for the Quarter and Year ended 31% March, 2026 will be intimated separately. This action is in compliance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

Malu Paper Mills Ltd has announced its unaudited financial results for the quarter ended 31st December 2025. The company reported an EBIDTA loss of Rs. 309.20 lacs due to lower operational margins driven by challenging market conditions and heightened price competition. However, the company has secured a tender for the supply of Writing and Printing Paper to the Maharashtra State Board Textbook Publications, which is expected to support improved capacity utilization and contribute positively to revenues and profitability. The company is also pursuing the monetization of its surplus land assets to strengthen the balance sheet and enhance overall worth.

Malu Paper Mills Ltd has reported its financial results for the quarter ended 31st December 2025, showing an EBIDTA loss of Rs. 309.20 lacs due to lower operational margins and challenging market conditions. The company has secured a tender for the supply of Writing and Printing Paper to the Maharashtra State Board Textbor Publications, aiming to improve capacity utilization and contribute positively to revenues and profitability. The company is also actively monetizing its surplus land assets to strengthen the balance sheet and enhance overall worth.

Malu Paper Mills Ltd has announced the resignation of its Secretarial Auditor, CS V. Ramachandran, with effect from 06/02/2026. The resignation is due to personal reasons. The company plans to appoint a new Secretarial Auditor in due course, and will inform the Stock Exchange once the appointment is made. The outgoing auditor has requested the company to arrange for a new CS, and has agreed to provide a No Objection Certificate (NOC) after his pending bills are cleared.

Malu Paper Mills Ltd has announced that its Board of Directors will meet on February 11, 2026, to consider and approve the unaudited financial results for the quarter ended on December 31, 2025. The meeting will also take on record the Limited Review report for the same quarter. The trading window for dealing in the company's shares has been closed for all Designated Persons and their immediate relatives from January 1, 2026, till the end of 48 hours after the conclusion of the Board Meeting.

Malu Paper Mills Ltd, a paper manufacturing company, announced its unaudited standalone financial results for the quarter and half year ended on September 30, 2025. The company reported a net loss of ₹762.53 lakhs and an EBITDA loss of ₹23.13 crores for the quarter. The loss was primarily due to subdued sales realization driven by challenging market conditions and heightened price competition. The company is prioritizing government supply tenders in new market segments like Paper Bag and Writing Printing Paper. The promoters have reaffirmed their commitment to the company's revival by pledging further capital infusion. The company is also actively pursuing the monetization of its surplus land assets to strengthen the balance sheet and enhance overall net worth.