The Mysore Paper Mills has informed that a meeting of the Board of Directors of the Company will be held on Friday, the 26th November, 2021 at 4 pm at Regd. Off: # 32, 5th Floor, D. Devaraj Urs Road, (Racecourse Road), Bengaluru-560001 to fix up a date and time for holding the 80th Annual General Meeting (AGM) of the Shareholders of the Company, in virtual mode, decide dates of Closure of Register of Members & Share Transfer Books also to consider and approve the contents of the 80th Annual Report for the FY 2014-15 inclusive of Notice of AGM, Board's Report, Corporate Governance Report etc., proposed for the said AGM.
The above information is a part of company’s filings submitted to BSE.
