| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Sep 2026 | 24 Sep 2026 |
| Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 inter alia to consider and approve Quarterly Financial Results for the quarter end 30-06-2026 Un-Audited Financial Results for the Quarter ended 30-06-2026 (As Per BSE Announcement Dated on 29.09.2026) | ||
| 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) | ||
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