Malu Paper Mills Limited

NSE: MALUPAPER

15

total announcements

MALUPAPER.NS · 15 min delayed

Key Stats · Yahoo Finance · as of 16 Oct 2026

Market Cap

₹56 Cr

EPS (TTM)

₹-7.08

52W Low

₹27.00

52W High

₹44.11

Dividend Yield

0.00%

Beta

-0.09

Price / Book

-2.2

Revenue (TTM)

₹362 Cr

Gross Margin

35.36%

Operating Margin

3.58%

NSETrading Window1 Oct 2026

Malu Paper Mills Limited

Trading Window

Malu Paper Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEAppointmentMgmt Change26 Sept 2026

Malu Paper Mills Limited

Appointment

Malu Paper Mills Limited has informed the Exchange regarding the appointment of CS Priyanka Jaiswal as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31.

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NSEShareholders meetingMgmt Change25 Sept 2026

Malu Paper Mills Limited

Shareholders meeting

Malu Paper Mills Limited has informed the Exchange about Shareholders meeting, disclosing the voting results of the 33rd Annual General Meeting, including the appointment of a director and the appointment of a secretarial auditor.

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NSEShareholders meetingResults23 Sept 2026

Malu Paper Mills Limited

Shareholders meeting

Malu Paper Mills Limited held its 33rd Annual General Meeting (AGM) on September 23, 2026, where the company's financial statements and business performance were discussed. The meeting was attended by 38 shareholders, and the voting results were overseen by a scrutinizer. The company's financial statements were adopted, and the meeting concluded with the chairman's address.

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NSEShareholders meetingResults2 Sept 2026

Malu Paper Mills Limited

Shareholders meeting

Malu Paper Mills Limited has informed the Exchange about Shareholders meeting and the Notice of the Thirty-third (33rd) Annual General Meeting of the Company along with Annual Report 2025-26.

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NSEShareholders meetingResults2 Sept 2026

Malu Paper Mills Limited

Shareholders meeting

Malu Paper Mills Limited has informed the Exchange about Shareholders meeting and Annual Report for the financial year 2025-26 including Notice convening 33rd Annual General Meeting (AGM).

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NSECopy of Newspaper Publication2 Sept 2026

Malu Paper Mills Limited

Copy of Newspaper Publication

Malu Paper Mills Limited has informed the Exchange about a copy of newspaper publication regarding the 33rd Annual General Meeting (AGM) to be held on September 23, 2026.

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NSERecord Date28 Aug 2026

Malu Paper Mills Limited

Record Date

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.

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NSEShareholders meetingMgmt Change28 Aug 2026

Malu Paper Mills Limited

Shareholders meeting

Malu Paper Mills Limited has informed the Exchange about Shareholders meeting. The company has approved the Notice of 33rd Annual General Meeting, which will be held on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 16 to September 23, 2026. The company has also appointed CS Priyanka Jaiswal as the Secretarial Auditor for five consecutive financial years.

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NSECopy of Newspaper PublicationResults24 Jul 2026

Malu Paper Mills Limited

Copy of Newspaper Publication

Malu Paper Mills Limited has informed the Exchange about Copy of Newspaper Publication regarding submission of newspaper copies of result of Board meeting held on Thursday, July 23, 2026.

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NSEOutcome of Board MeetingResults23 Jul 2026

Malu Paper Mills Limited

Outcome of Board Meeting

Malu Paper Mills Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results in their meeting held on July 23, 2026.

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NSETrading Window1 Jul 2026

Malu Paper Mills Limited

Trading Window

Malu Paper Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

Malu Paper Mills Limited

Disclosure under SEBI Takeover Regulations

Banwarilal Malu, a promoter of Malu Paper Mills Limited, has submitted a disclosure to the exchange under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates the disclosure of creation or release of encumbrances, such as pledges, on shares held by promoters. The announcement confirms compliance with regulatory disclosure requirements.

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