Balkrishna Paper Mills Ltd - Update on board meeting

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve Update on board meeting: Further to our Notice dated January 30, 2024 (copy enclosed) and pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, the 10th February, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. Kindly take the above on record and acknowledge.