Malu Paper Mills Announces 33rd AGM on Sep 23, 2026, Approves Auditors
Malu Paper Mills Limited will hold its 33rd AGM on September 23, 2026. Shareholders will consider the FY26 financial statements and re-appoint a director. The company also seeks approval for a five-year appointment of its Secretarial Auditor and ratification of Cost Auditor's remuneration for FY27. Remote e-voting is available from Sep 19-22, 2026.
The announcement is about routine corporate governance and procedural matters like the AGM and auditor appointments, which typically have a low immediate impact on the company's operations or stock price.
The announcement is routine in nature, pertaining to the Annual General Meeting and auditor appointments, with no significant positive or negative financial or business developments reported.
Malu Paper Mills Limited has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 3:00 P.M. IST at the company's registered office. The meeting will consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
During the AGM, the company will also seek approval for the re-appointment of Mr. Purushottam Malu as a Director, who retires by rotation. Furthermore, the shareholders will vote on the appointment of CS Priyanka Jaiswal of M/s. Priyanka Jaiswal & Associates as the Secretarial Auditor for a term of five consecutive financial years from FY 2026-27 to FY 2030-31, with remuneration of ₹60,000 per annum plus applicable taxes and expenses for FY 2026-27.
The company will also seek ratification of the Cost Auditor's remuneration for the financial year 2026-27, with M/s. Deepak Khanuja & Associates to be paid ₹60,000 (excluding taxes and out-of-pocket expenses). The Annual Report for the financial year 2025-26, containing the Notice of AGM, has been made available on the company's website and submitted to the stock exchanges.
The Register of Members and Transfer books will be closed from September 16, 2026, to September 23, 2026, inclusive, for the purpose of the AGM. Members have the facility to cast their vote electronically through remote e-voting, which will commence on September 19, 2026, and end on September 22, 2026.
A plain-language summary of a public exchange filing by Malu Paper Mills Limited. Read the original for the full detail.