Board Meeting Announcement for Balkrishna Paper Mills Ltd - Jan 2, 2025

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 2nd January 2025 at Registered Office of the Company at A/7 Trade World Kamala City Senapati Bapat Marg Lower Parel Mumbai - 400 013 interalia to consider and approve the following: 1. Raising of Funds by way of Inter corporate Deposit (ICD) from S P Finance and Trading Limited a related party during the Financial Year 2024-25 & 2025-26 subject to approval of Shareholders; 2. Raising of Funds by way of Inter corporate Deposit (ICD) from Sanchna Trading and Finance Limited a related party during the Financial Year 2024-25 & 2025-26 subject to approval of Shareholders; 3. Borrowing from from Banks/Financial Institution/Lenders etc. against the mortgage of companies properties. Kindly take the above on record and acknowledge.