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Balkrishna Paper Mills informs about outcome of board meeting

14 Jan 2025 Evaluate
Balkrishna Paper Mills has informed that the Board of Directors of the Company in their Meeting held on 2nd January, 2025 has approved Postal Ballot Notice seeking approval of the Members in respect of the captioned subject by way of passing the Special/ Ordinary Resolutions through remote electronic voting (remote eVoting). In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-Voting facility for the said purpose. The cut-off date of 10th January, 2025 has been fixed to determine the eligibility of the Members to cast their vote through remote e-Voting facility. In this regard, please find enclosed the Postal Ballot Notice dated 2nd January, 2025 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.bpml.in and the website of National Securities Depository Limited at www.evoting.nsdl.com. In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 10th January, 2025, being the Cut-off date as mentioned above. The remote e-Voting period shall commence at 9:00 a.m. (IST) on Wednesday, 15th January, 2025 and conclude at 5:00 pm (IST) on Thursday, 13th February, 2025. The Result of the remote e-voting shall be declared on or before Saturday, 15th February, 2025.

The above information is a part of company’s filings submitted to BSE.

Balkrishna Paper Share Price

18.20 -0.55 (-2.93%)
30-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
JK Paper 359.75
TN Newsprints 151.05
West Coast Paper 483.55
Emami Paper Mills 78.26
Seshasayee Paper 267.45
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