MALU PAPER MILLS LTD. - 532728 - Board Meeting Intimation for Intimation Of The Proposed '2/2023-24' Meeting Of The Board Of Directors.
MALU PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record and approve the unaudited financial results of the company for the quarter ended on 30th June 2023 along with the Limited Review report for the quarter ended on 30th June 2023. 2. To approve Cost Audit report along with annexures for the financial year 2022-23. 3. To approve Directors Report along with annexures for the financial year 2022-23. 4. To appoint M/s. Samria & Co. Chartered accountants as the internal auditors for the financial year 2023-24. 5. To finalize the day, date and venue of ensuing Annual General Meeting. 6. To appoint Scrutinizer for Annual General Meeting. 7. To appoint depository for carrying out e-voting facility of Annual general meeting. 8. Any other business with the permission of Chairman29-07-2023