Book Closure Details of Malu Paper Mills Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 23, 2025	AGM
May 20, 2025	POM
Aug 29, 2024	AGM	Sep 18, 2024	Sep 24, 2024	A.G.M.
Aug 09, 2023	AGM	Sep 19, 2023	Sep 26, 2023	A.G.M.
Aug 09, 2021	AGM	Sep 09, 2021	Sep 15, 2021	(Revised)
Jul 31, 2020	AGM
Aug 13, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 09, 2018	AGM	Sep 14, 2018	Sep 21, 2018
Aug 17, 2017	AGM	Sep 18, 2017	Sep 27, 2017
Aug 31, 2015	AGM	Sep 14, 2015	Sep 22, 2015
Sep 10, 2014	AGM	Sep 15, 2014	Sep 25, 2014
Sep 05, 2012	AGM	Sep 17, 2012	Sep 28, 2012
Sep 14, 2011	AGM	Sep 19, 2011	Sep 29, 2011
Sep 21, 2010	EGM			To increase in Authorised Share Capital to Rs. 50 Crs & to raise the funds through preferential issue of GDRs/ADRs/FCCBs/QIP/IDRs/Domestic Public/Rights offering and/ or Securities in the Domestic/International markets for an amount of Rs. 500 Crs.
Aug 19, 2010	AGM	Sep 13, 2010	Sep 21, 2010
Sep 02, 2009	AGM	Sep 21, 2009	Sep 29, 2009
Aug 25, 2008	AGM	Sep 22, 2008	Sep 29, 2008

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