Three M Paper Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board meeting for approval ....
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Three M Paper Boards has called a board meeting on September 5, 2025 to approve the Directors' Report and Secretarial Audit Report for FY ending March 31, 2025. The board will also finalise the AGM notice, date, and venue, and fix September 19, 2025 as the cut-off date for e-voting eligibility. It will appoint National Depository Services Limited as the e-voting service provider and Hemali Shah and Associates as both the scrutinizer and secretarial auditor for a 5-year term starting 2025-26. Additionally, a Cost Auditor will be appointed for 2025-26, along with approval of new policies on Archival, Board Diversity, and orderly succession planning for board and senior management.
This is a routine AGM-preparation meeting with no financial results or major business decisions. Shareholders should note the re-appointment of an existing director and the setting of key AGM dates, but nothing in the agenda signals a material change in business or outlook.