Malu Paper Mills Limited has intimated the National Stock Exchange of India (NSE) and the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors.
The meeting is scheduled to be held on Thursday, July 23, 2026, at 3:00 PM at the company's registered office located at Heera Plaza, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur – 440008.
The primary agenda for the meeting includes:
- Consideration, approval, and taking on record of the unaudited financial results of the company for the quarter ended June 30, 2026.
- Consideration and taking on record of the Limited Review report for the quarter ended June 30, 2026.
- Any other business with the permission of the Chairman.
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Securities has been closed for all Designated Persons since Wednesday, July 1, 2026. The trading window will reopen 48 hours after the financial results are declared to the stock exchanges.
The disclosure is signed by Mayuri Asawa, Company Secretary & Compliance Officer (Membership No.: A50891).