Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve Update on board meeting ....
Awaiting price reaction for this filing.
Mysore Paper Mills Ltd has informed BSE that its Board of Directors will meet on Wednesday, 15 October 2025 at 4:45 PM. The key items on the agenda include approval of Un-Audited Financial Results for the quarter ended 30 June 2025 and approval of Audited Financial Results for the year ended 31 March 2016. The Board will also appoint M/s Sharvari Kulkarni and Associates as Scrutinizer and Secretarial Auditors for FY 2015-16, approve the Draft Board Report, and finalize the notice and date for the Annual General Meeting (to be held via Video Conference). This is a routine regulatory intimation under SEBI LODR Regulations, 2015, and no financial numbers are disclosed in this filing.
No immediate impact on shareholders as this is only a notice of an upcoming board meeting. Investors should watch for the actual Q1 FY26 results (quarter ended June 2025) and the audited FY16 results once approved on 15 October 2025.