Board meeting on 30 October 2026 to consider, approve and take on record unaudited results
Malu Paper Mills has informed the exchanges that its Board will meet on Friday, 30 October 2026 at 3.00 PM at the registered office in Nagpur.
By ScoutQuest · · 2 min read
- Board meeting date
- Friday, 30 October 2026 at 3.00 PM
- Agenda period
- unaudited financial results for the quarter and half year ended 30 September 2026
- Trading window closed from
- 1 October 2026; opens 48 hours after results are declared
What was announced
The company has notified the National Stock Exchange and the BSE that a meeting of its Board of Directors will be held on Friday, 30 October 2026 at 3.00 PM at the registered office at Heera Plaza, 4th Floor, Near Telephone Exchange, Central Avenue, Nagpur - 440008. The intimation refers to this as the "5/2026-27" Board meeting.
Agenda of the meeting
- To consider, approve and take on record the unaudited financial results of the company for the quarter and half year ended 30 September 2026.
- To take on record the Limited Review report for the quarter and half year ended 30 September 2026.
- Any other business with the permission of the Chairman.
What this means for a retail reader
A Board meeting intimation is a routine scheduling notice. It tells the market when the company's quarterly numbers are expected, but it does not contain the numbers themselves. The results for the September quarter, together with the Limited Review report, will follow after the meeting.
Trading window
Under the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities is already closed from Thursday, 1 October 2026 for all designated persons. It will open 48 hours after the financial results are declared to the stock exchanges.
Points to note
- The notice is a schedule announcement, not a disclosure of performance.
- The Limited Review report is the auditor's review of the unaudited quarterly and half-yearly results.
- The company's scrip symbol is malupaper and the BSE security code is 532728.
What to watch
The actual unaudited results for the quarter and half year ended 30 September 2026, and the accompanying Limited Review report, which will be the substantive disclosures.
More numbers
- Trading window reopening gap after results are declared48 hours
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.