Board Meeting Announcement for Mysore Paper Mills Ltd - Dec 30, 2024

MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve BOARD OF DIRECTORS MEETING OF THE COMPANY WILL BE HELD ON MONDAY 30TH DECEMBER 2024 AT 3 .PM AT REG OFFICE 32 5TH FLOOR (KARANATAKA STATE CO-OPERATIVE FEDERATION LTD S BUILDING)D DEVARAJ URS ROAD (RACE COURSE ROAD) BENGALURE - 560001 TO INTER ALIA CONSIDER AND TO TAKE ON RECORD THE UN-AUDITED FINANCIALS (PROVISIONAL) RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.09.2024 IN TERMS OF CLAUSE 41 OF THE LISTING AGREEMENT