| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 Jul 2025 | 11 Jun 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, todays 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) Board meeting out come -Financial Result for the quarter ended 31/03/2025 (As Per BSE Announcement Dated on :29.07.2025) | ||
| Board Meeting | 18 Mar 2025 | 10 Mar 2025 |
| Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2025 inter alia to consider and approve Unaudited Financial (Provisional) Results for the quarter ended 31/12/2024 and matters mentioned in the notice. Board meeting out come -Financial Result for the quarter ended 31/12/2024 (As Per Bse Announcement Dated on 18.03.2025) | ||
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