Pursuant to Regulations 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Balkrishna Paper Mills has informed that it enclosed copies of the advertisement published in (1) ‘Business Standard’ and (2) ‘Mumbai Lakshdeep’ Newspaper on September 5, 2024, pertaining to Public Notice of Annual General Meeting, Book Closure and e-voting information for the 11th AGM scheduled to be held on Monday, the September 30, 2024, under Section 108 of the Companies Act, 2013 read with Rule of 20 of Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.
