Board Meeting Announcement for Bio Green Papers Ltd - Aug 13, 2024

Bio Green Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. Audited Standalone Financial Statements of the Company for the FY 2023-24 ended 31st March 2024. 2. Audited Consolidated Financial Statements of the Company for the FY 2023-24 ended 31st March 2024. 3. Un-audited Standalone Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 4. Un-audited Consolidated Financial Results of the Company for 1st Quarter of FY 2024-25 ended 30th June 2024. 5. Allotment of 5000000 fully paid-up equity shares to identified individuals on preferential basis as per the resolution plan approved by the Honble national company law tribunal Hyderabad Bench. 6. Adoption of new set of Articles of Association of the company in accordance with Companies Act 2013 and pursuant to resolution plan. 7. Constitution of various committees of the Board as per the Companies Act 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations 2105.