| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2026 | 16 Jul 2026 |
| Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve the unaudited financial results of the company for the quarter ended on 30th June 2026 along with the Limited Review report for the quarter ended on 30th June 2026 The Board considered and approved the Un-audited Financial results of the Company for the quarter ended 30/06/2026. (As Per BSE Announcement Dated on:23.07.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31st 2026 Financial results for the quarter and year ended 31/03/2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve and take on record the un-audited financial results for the quarter ended on 31/12/2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Quarterly Results Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve and take on record the unaudited financial results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review report for the quarter ended on 30th September 2025. Outcome of BM Integrated Financial Results (As Per BSE Announcement Dated on:12.11.2025) | ||
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