Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 ,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 Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, the 24th October, 2024 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider and approve the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024; 2. Discontinuation of 'Paper and Paper Board' Business operations at existing plant at Ambivali; 3. Inserting new business clause in Main Object and adoption of the Memorandum of Association of the Company as per the Companies Act, 2013; 4. Recommendation to raise funds for working capital initiation of alternative business through loan/ Debentures or warrants on preferential basis. 5. Disposal of Property, Plant and Equipment (PPE) at Ambivali Factory; Kindly take the above on record and acknowledge.