Subam Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Statements of the Company along with the Limited Review Report for the half year ended September 30, 2025. 2. To Consider proposal for raising funds by way of issue of securities to one or more persons, on a preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to the approval of the Members of the Company