MALUPAPER2020-06-272020-09-24Resolution1 MALUPAPER2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution1in-bse-voting:TotalShareholdingMember MALUPAPER2020-09-24 Resolution1 MALUPAPER2020-06-272020-09-24Resolution2 MALUPAPER2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution2in-bse-voting:TotalShareholdingMember MALUPAPER2020-09-24 Resolution2 MALUPAPER2020-06-272020-09-24Resolution3 MALUPAPER2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution3in-bse-voting:TotalShareholdingMember MALUPAPER2020-09-24 Resolution3 MALUPAPER2020-06-272020-09-24Resolution4 MALUPAPER2020-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALUPAPER2020-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution4in-bse-voting:TotalShareholdingMember MALUPAPER2020-09-24 Resolution4 MALUPAPER2020-06-272020-09-24Resolution5 MALUPAPER2020-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALUPAPER2020-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution5in-bse-voting:TotalShareholdingMember MALUPAPER2020-09-24 Resolution5 MALUPAPER2020-06-272020-09-24Resolution6 MALUPAPER2020-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MALUPAPER2020-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MALUPAPER2020-09-24 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MALUPAPER2020-09-24Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MALUPAPER2020-09-24 Resolution6in-bse-voting:TotalShareholdingMember MALUPAPER2020-09-24 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MALUPAPER INE383H01017 Malu Paper Mills Limited AGM 2020-09-24 6109 2 0 16 30 6 Ordinary false To receive, consider and adopt the Audited Financial Results for the year ended on 31st March 2020 along with the reports of the Directors and Auditors thereon 11246303 11246303 100 11246303 0 100 0 11246303 0 0 0 0 0 0 11246303 0 0 0 0 0 0 11246303 11246303 100 11246303 0 100 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 761082 0 0 0 0 0 0 761082 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 12007385 12007385 100 12007385 0 100 0 Ordinary true To appoint a Director in place of Shri. Vasudeo Malu (DIN: 00301313), who retire by rotation and being eligible, offer himself for re-appointment 11246303 11246303 100 11246303 0 100 0 11246303 0 0 0 0 0 0 11246303 0 0 0 0 0 0 11246303 11246303 100 11246303 0 100 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 761082 0 0 0 0 0 0 761082 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 12007385 12007385 100 12007385 0 100 0 Ordinary false To consider appointment of the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the 28th Annual General Meeting and to fix their remuneration. 11246303 11246303 100 11246303 0 100 0 11246303 0 0 0 0 0 0 11246303 0 0 0 0 0 0 11246303 11246303 100 11246303 0 100 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 761082 0 0 0 0 0 0 761082 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 12007385 12007385 100 12007385 0 100 0 Ordinary true To consider appointment of Shri Punamchand Malu (DIN: 00301030) as an executive Managing Director &CEO (the whole time key managerial personnel) 11246303 11246303 100 11246303 0 100 0 11246303 0 0 0 0 0 0 11246303 0 0 0 0 0 0 11246303 11246303 100 11246303 0 100 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 761082 0 0 0 0 0 0 761082 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 12007385 12007385 100 12007385 0 100 0 Ordinary true To consider appointment of Shri Banwarilal Malu (DIN: 00301297) as an executive Jt. Managing Director (whole time key managerial personnel) 11246303 11246303 100 11246303 0 100 0 11246303 0 0 0 0 0 0 11246303 0 0 0 0 0 0 11246303 11246303 100 11246303 0 100 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 761082 0 0 0 0 0 0 761082 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 12007385 12007385 100 12007385 0 100 0 Ordinary false To ratify remuneration of cost auditor 11246303 11246303 100 11246303 0 100 0 11246303 0 0 0 0 0 0 11246303 0 0 0 0 0 0 11246303 11246303 100 11246303 0 100 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 100 0 0 0 0 0 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 761082 0 0 0 0 0 0 761082 0 0 0 0 0 0 761082 761082 100 761082 0 100 0 12007385 12007385 100 12007385 0 100 0