| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2026 | 22 Jun 2026 |
| Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 inter alia to consider and approve Financial Results. Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Update on board meeting. (As per BSE announcement dated on : 29.06.2026) Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Update on board meeting: Reschedule of Board meeting : Change of Time from 5:00pm to 3:00pm. Quarterly Result as mentioned in attached file (As per BSE Announcement dated on: 30.06.2026) | ||
| Board Meeting | 25 Mar 2026 | 17 Mar 2026 |
| Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Please find attached notice of Board Meeting to be conducted on 25-03-2026 at 3.00pm, for unaudited financial results for the quarter ended 31-12-2025. The Board Meeting to be held on 25/03/2026 has been revised to 25/03/2026 The Board Meeting to be held on 25/03/2026 has been revised to 25/03/2026 Date is remaining same time is pre-poned from 12.00pm to 11.00am. (As per BSE announcement dated on :24.03.2026) Out come of Board Meeting for the quarter end 31-12-2025 held today. (As per BSE Announcement dated on: 25.03.2026) | ||
| Board Meeting | 30 Dec 2025 | 22 Dec 2025 |
| Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 ,inter alia, to consider and approve Approval of Financial Results for the quarter ended 30-09-2025 Outcome of financial result for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on:30.12.2025) | ||
| Board Meeting | 15 Oct 2025 | 4 Oct 2025 |
| Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Un- Audited financial results for the quarter ended 30-June-2025 and the matters mentioned in the notice. Approved of Un-Audited Financial Results for the Quarter ended June 30, 2025, Approved Audited Financial Results for the year ending 31st March 2016, and matters mentioned in attachment. Appointment of Secretarial Auditor (As Per BSE Announcement Dated on 15.10.2025) | ||
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