NSERecord Date3d ago · 28 Aug 2026, 05:45 pm

Record Date

Malu Paper Mills Limited · MALUPAPER

✦ AI Summary

Malu Paper Mills Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Sep-2026, and the Register of Members and Share transfer Books will be closed from 16-Sep-2026 to 23-Sep-2025 for the 33rd Annual General Meeting.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Malu Paper Mills Limited has informed the Exchange that Record date for the purpose of Meeting is 15-Sep-2026.

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MALUPAPER_28082026174509_Intimation_Book_Closure2026.pdf

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Date: 28-08-2026 To To The Manager The Manager Department of Corporate Services Department of Corporate Services The Bombay Stock Exchange Ltd. The National Stock Exchange of India Floor 25, PJ Towers, "Exchange Plaza" Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001. Mumbai - 400 051. Security Code: 532728 Symbol: malupaper Sub : Regulation 42 –Book Closure Sir/Madam Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books shall remain closed from Wednesday, September 16, 2026 to Wednesday, September 23, 2025 both days inclusive for the purpose of 33rd Annual General Meeting. This is for your information and record. Thanking You For Malu Paper Mills Limited Mayuri Asawa A50891 Company Secretary & Compliance officer