Three M Paper Boards has informed that the 35th Annual General Meeting of the Members of Three M Paper Boards (‘the Company’) was held on, September 30, 2024 at 3:10 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The AGM was conducted in accordance with the MCA and SEBI Circulars. The venue of the said AGM meeting was deemed to be the Registered office situated at A33 & 34, Floor -2, Royal Industrial Estate, 5-B Naigaon Cross Road, Wadala, Mumbai - 400031, Maharashtra, India.
The above information is a part of company’s filings submitted to BSE.
