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. 2. To finalize the day, date, and venue of the ensuing Annual General Meeting of the Company. 3. To transact any other business with the permission of the Chairman