Balkrishna Paper Mills Ltd

Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company will be held on Saturday the 7th February 2026 at the Registered Office of the Company at A/7 Trade World Kamala City Senapati Bapat Marg Lower Parel (w) Mumbai - 400 013 interalia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025.Further in terms of the Companys Code for regulating monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window Closure period has commenced from 1st January 2026 and will end 48 hours after the results are made available to public on 10th February 2026.Kindly take a note of the same.