BSEBoard MeetingResults3h ago
Malu Paper Mills Ltd
Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended on 30/09/2026.
Malu Paper Mills Ltd has scheduled a Board Meeting on 30/10/2026 to consider and approve unaudited financial results for the quarter and half year ended on 30/09/2026.
BSECompany Update15 Oct 2026
Malu Paper Mills Ltd
Compliance Certificate
Malu Paper Mills Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of dematerialized securities for the quarter ended September 30, 2026.
BSEInsider Trading / SAST1 Oct 2026
Malu Paper Mills Ltd
Closure of Trading Window
Malu Paper Mills Ltd has closed its trading window for all directors, promoters, and connected persons until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026.
BSECompany UpdateMgmt Change26 Sept 2026
Malu Paper Mills Ltd
Appointment of Secretarial auditor
Malu Paper Mills Ltd has appointed CS Priyanka Jaiswal as its Secretarial Auditor for 5 consecutive financial years from FY 2026-27 to FY 2030-31.
BSECompany Update26 Sept 2026
MALU PAPER MILLS LIMITED
MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
BSECompany Update26 Sept 2026
MALU PAPER MILLS LIMITED
MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Malu Paper Mills Limited has appointed a secretarial auditor for XBRL compliance.
BSECompany Update26 Sept 2026
MALU PAPER MILLS LIMITED
MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Malu Paper Mills Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update26 Sept 2026
MALU PAPER MILLS LIMITED
MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Malu Paper Mills Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update26 Sept 2026
MALU PAPER MILLS LIMITED
MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Malu Paper Mills Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update26 Sept 2026
MALU PAPER MILLS LIMITED
MALU PAPER MILLS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Malu Paper Mills Limited has appointed a secretarial auditor for XBRL compliance.
BSEAGM/EGMResults25 Sept 2026
Malu Paper Mills Ltd
Combined Voting results along with Scrutiniser''s report.
Malu Paper Mills Ltd has announced the combined voting results along with the Scrutinizer's report for its 33rd Annual General Meeting. The resolutions were passed with the requisite majority. The voting results are available on the company's website.
BSEAGM/EGMResults23 Sept 2026
Malu Paper Mills Ltd
Outcome of AGM
Malu Paper Mills Ltd held its 33rd Annual General Meeting (AGM) on September 23, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted. The meeting was attended by 38 shareholders in person or through proxy, and the voting results will be submitted to the stock exchanges and placed on the company's website.
BSEOthersResults2 Sept 2026
Malu Paper Mills Ltd
Annual report 2025-26
Malu Paper Mills Ltd has announced its annual report for the financial year 2025-26, along with a notice convening its 33rd Annual General Meeting (AGM). The report includes the audited standalone financial statements, management discussion and analysis report, and corporate governance report.
BSECompany Update2 Sept 2026
Malu Paper Mills Ltd
Newspaper Publication of AGM notice
Malu Paper Mills Ltd has published a notice of its 33rd Annual General Meeting (AGM) in newspapers, as required by Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held on September 23, 2026, at the company's registered office in Nagpur.
BSEAGM/EGMResults1 Sept 2026
Malu Paper Mills Ltd
Please find attached herewith Notice of the Thirty-third (33rd) Annual General Meeting of the Company along with Annual report 2025-26.
Malu Paper Mills Ltd has announced the Notice of the Thirty-third (33rd) Annual General Meeting along with the Annual Report for the financial year 2025-26. The meeting will be held on September 23, 2026, to consider and adopt the audited standalone financial statements for the year ended March 31, 2026, and to appoint a director in place of Mr. Purushottam Malu.
BSECorp. Action28 Aug 2026
Malu Paper Mills Ltd
Book Closure for the purpose of AGM
Malu Paper Mills Ltd has announced a book closure from September 16, 2026 to September 23, 2025 for the purpose of its 33rd Annual General Meeting.
BSECompany UpdateResults24 Jul 2026
Malu Paper Mills Ltd
Newspaper publication of Financial results
Malu Paper Mills Ltd has published the newspaper copies of the result of the Board meeting held on July 23, 2026, in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults23 Jul 2026
Malu Paper Mills Ltd
The Board considered and approved the Un-audited Financial results of the Company for the quarter ended 30/06/2026.
Malu Paper Mills Ltd has announced its unaudited financial results for the quarter ended 30/06/2026, with the Board of Directors approving the results in a meeting held on 23/07/2026.
BSEBoard MeetingResults23 Jul 2026
Malu Paper Mills Ltd
Outcome of BM
Malu Paper Mills Ltd has announced its un-audited financial results for the quarter ended 30 June, 2026. The company's Board of Directors has approved the financial results, which include a gross sales/income from operations of Rs. 12341.75 lakhs for the quarter and Rs. 10830.67 lakhs for the previous quarter. The company has also submitted its unaudited financial results for the year-to-date period ended 30 June, 2026.