Balkrishna Paper Mills Ltd - Board Meeting Intimation for Sub: Notice Of Board Meeting Ref: Regulation 29 Of The SEBI (LODR) Regulations, 2015.

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Notice is hereby given that 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 Monday, the 13th May, 2024 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve the Audited Financial Results of the Company for the quarter /year ended March 31, 2024. Notice is attahed.