MALU PAPER MILLS LTD.

Malu Paper Mills Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice convening its 33rd Annual General Meeting (AGM). The report and notice have been filed with the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made the Annual Report available on its official website. The filing includes details of the company's management, auditors, committees, and plant locations.

Malu Paper Mills Ltd has filed a notice for its 33rd Annual General Meeting (AGM) along with its Annual Report for the financial year 2025-26. This filing is in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has made the AGM notice and annual report available on its website. The report details the company's performance and operations for the fiscal year ending March 31, 2026. Key personnel and committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, are listed, along with details of the company's registered office and manufacturing plants.

Malu Paper Mills Ltd has announced a book closure period for its 33rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 23, 2025, inclusive. This closure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 42. The purpose is to facilitate the AGM proceedings and any related administrative tasks.

Malu Paper Mills Ltd announced that its Board of Directors has considered and approved the un-audited financial results for the quarter ended June 30, 2026. The approval was granted during the Board meeting held on July 23, 2026. The company has submitted these results along with the Limited Review Report to the stock exchanges as per SEBI regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34.

Malu Paper Mills Ltd announced the outcome of its Board Meeting held on July 23, 2026. The Board considered and approved the Un-audited Financial Results for the quarter ended June 30, 2026. The results, recommended by the Audit Committee, were submitted along with a Limited Review Report. The meeting commenced at 3:00 PM IST and concluded at 4:00 PM IST. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Malu Paper Mills Ltd has announced that its Board of Directors will convene on July 23, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also review the limited review report for the same period. The company has also informed that the trading window for dealing in its securities, which was closed from July 1, 2026, for designated persons, will reopen 48 hours after the financial results are declared.

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.