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Board Meeting Announcement for Balkrishna Paper Mills Ltd - Feb 4, 2025

Board Meeting Announcement for Balkrishna Paper Mills Ltd - Feb 4, 2025

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Notice is hereby gven that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regplatjons 2015: a Meeting of the Board of Directors of the Company will be held on Tuesday 4th February 2025 at the Registered Office of the Company interalia to consider and approve the following: 1. Appointment of Shri Ashok Garodia as a Non-Executive Independent Director w.e.f. 11th February 2025 for a period of 5 years; 2. Appointment of Smt. Saumya Bagrodia as a Non-Executive Non-Independent Director w.e.f. 11th February 2025 for a period of 5 years; 3. Unaudited Financial Results of the Company for the Quarter and Nine months ended December 31 2024. Notice of intimation of Board Meeting is attached. Kindly take the above on record and acknowledge. The Board Meeting to be held on 04/02/2025 Stands Cancelled. (As per BSE Announcement Dated on 30/01/2025)

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