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MALUPAPER Malu Paper Mills Ltd Changes in management or control Announcement

Ml P

MLPP

Malu Paper Mills Ltd

(MALUPAPER)

2025 Announcement

Newspaper Publication

Unaudited results

Unaudited Standalone Results

Board Meeting Notice

Compliance Certificate

Trading Window Closure

Appointment of Auditors

Director Re-appointment

Newspaper Publication

Shareholder Letter

AGM Notice Published

Compliance Certificate

Annual Compliance Report

Financial Results

Postal Ballot Notice

Management Reappointments

Board Meeting Notice

Directorate Change

Compliance Certificate

Share Transfer Announcement

Newspaper Publication

Board Meeting Notice

Compliance Certificate

Financial Results

Board Meeting Notice

Investor Grievance Report

Investor Grievance Report

Regulatory Compliance

Trading Window Closure

Board Committee Update

Directorate Changes

Director Tenure End

Management Changes

Director Appointments

Annual General Meeting

Annual General Meeting

Financial Results Released

New Directors Appointed

Announcement Submission

Investor Grievances Report

Certificate Compliance Update

Compliance Submission

Disclosure Of Related Party...

Financial Results Published

Newspaper Publication

Compliance Submission

Resignation of Secretarial ...

Investor Grievance Report

Compliance Certificate Subm...

Compliance Certificate

Submission of Newspaper Cop...

Publication Notice

Exit from CDR Mechanism And...

Certificate of RTA for quar...

Certificate Submission

Financial Results Submission

Financial Results Approval ...

Certificate Submission

Investor Complaint

Financial Statements

Financial Statements

Financial Statements

Shareholder Updates

Annual Compliance Report

Results Submission

External Links:

Data:

Malu Paper Mills Ltd has re-appointed CA. Sahil Shankar Agrawal as a Non-Executive Independent Director for a second five-year term starting from November 9, 2025, as approved in their AGM on August 21, 2025.

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2025

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