Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. Un-audited Consolidated Financial Results of the Company for the quarter ended June 30, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 3. Un-audited Consolidated Financial Results of the Company for the quarter ended December 31, 2023, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 4. Adoption of Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 5. Adoption of Audited Standalone Financial Statements for the quarter and year ended March 31, 2025, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 6. Allotment of 0.01% unlisted non-cumulative redeemable preference shares of INR 100/- (Rupees One Hundred Only) each.