Board Meeting Announcement for Banganga Paper Industries Ltd - May 15, 2025

Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday May 15 2025 at the Registered Office of the Company at Sr. No. 186 Gavalwadi Road Ashewadi Ramshej Nashik Maharashtra 422003. Ashewadi Nashik Nashik Maharashtra India 422003 at 04:00 pm to consider and approve amongst other business matters; 1. To consider and approve the unaudited (Reviewed) Financial results for the Fourth Quarter ended on 31th March 2025 2. Appointment Of Practicing Company Secretary for Secretarial Audit Annual Secretarial Compliance Report And Reconciliation of Share Capital Audit Report 3. To transact other incidental and ancillary matters as may be decided by the board. Also as intimated earlier the Company has closed its trading window from April 01 2025 till 48 hours after the declaration of financial results for a class of