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 Un- Audited financial results ....
Awaiting price reaction for this filing.
Mysore Paper Mills Ltd has informed BSE that its Board of Directors will meet on 15 October 2025 at 4:45 PM. The main agenda is to consider and approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY2026). Other items on the agenda include appointing M/s Sharvari Kulkarni and Associates as scrutinizer and secretarial auditor, approving the draft board report, and finalising the date and notice for the upcoming Annual General Meeting, which will be held via video conference.
This is a routine advance intimation of a board meeting, not the results themselves. Shareholders should watch for the actual unaudited Q1 FY2026 numbers when released after the meeting on 15 October 2025, as these will indicate the company's quarterly performance.