Balkrishna Paper Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2025.:Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform you that the Board of Directors of Balkrishna Paper Mills Limited (the Company) has today, i.e. 29th May, 2025, approved the following : - 1. Appointment of M/s. GMJ & Associates, Company Secretaries as Secretarial Auditors for a period of 5 (five) consecutive years from 2025-26 to 2029-30, subject to approval of the members of the Company at the ensuing Annual General Meeting (AGM).2. Shri Dileep H. Shinde (DIN: 00270687), Independent Director to continue to hold office of Independent Director even after attaining the age of 75 years And the re-appointment as a Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years with effect from 7th August, 2026 to 6th August, 2031, subject to approval of the Members at ensuing AGM. Details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 with regard to the aforesaid items are given in Annexure 1 and Annexure 2, respectively. Kindly take the above on record and acknowledge.
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The Board of Directors of Balkrishna Paper Mills met on May 29, 2025, and approved two key items. First, M/s. GMJ & Associates, Company Secretaries, has been appointed as the Secretarial Auditor for a five-year period from FY2025-26 to FY2029-30, pending shareholder approval at the upcoming AGM. Second, Shri Dileep H. Shinde, an existing Independent Director, has been approved to continue beyond the age of 75 and has been re-appointed as a Non-Executive Independent Director for a second five-year term running from August 7, 2026, to August 6, 2031, also subject to AGM approval. Both decisions are routine governance matters and are subject to shareholder vote.
These are standard governance and compliance decisions with no material impact on the company's financials or operations. Shareholders will get to vote on both items at the next AGM, which is a normal procedural step.