| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 1 Sep 2026 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve To consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2026 and to approve the Draft Notice of Annual General Meeting and to decide the date time and venue for conducting the Annual General Meeting; Board Approved the Notice of 37th AGM to be held on September 29, 2026 along with other matters (As per BSE Announcement dated on: 05.09.2026) | ||
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Audited Financial Results of the Company for the half year and Year ended March 31st 2026 Audieted Financial Results for the half anf year ended march 31, 2026 apporved by Board of Directors at their meeting held on May 27. 2026 Outcome of the Board Meeting held on Wednesday, May 27, 2026 along with Audited Financial Results for the half Year and Year ended March 31, 2026 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 12 Mar 2026 | 9 Mar 2026 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve To review the operational and financial performance of the Company. Outcome of Board Meeting held on March 12, 2026 (As Per BSE Announcement Dated on: 12/03/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial statements of the Company and take note of the limited review report thereon for the half year ended 30th September 2025. Pursuant to Regulation 30 of LODR Unaudited financial Results for the half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
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