Malu Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve 1. The Board's Report and other documents forming part of the Annual Report for the financial year ended 2024-25.\r\n2. To finalize the day, date, and venue of the ensuing Annual General Meeting of the Company.\r\n3. To transact any other business with the permission of the Chairman\r\n