Board Meeting Announcement for Mysore Paper Mills Ltd - Jul 29, 2025

Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Mysore Paper Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 inter alia to consider and approve Unaudited Financial (Provisional) Results for the quarter ended 31/03/2025 and matters mentioned in the notice. The Board Meeting to be held on 24/06/2025 Stands Cancelled. Reason: Due to certain emergent meetings at the level of the Government, today's Board Meeting is cancelled and postponed to later date. The Company shall inform the revised date of Board meeting in due course. (As per BSE Announcement Dated on 24/06/2025) Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Re-Scheduled to be held on Tuesday 29th July 20025 at 3.30 PM Company is now Re-Scheduled to be held on Tuesday 29th July 20025 at 3.30 PM (which was earlier scheduled on Tuesday, 24th June, 2025 at 11:30 a.m.) to consider the matters mentioned in the notice attached herewith (As per BSE Announcement Dated on 22/07/2025)