Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2023 ,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 Saturday, the 9th December, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) interalia to consider the appointment of Independent Director, Resignation of Whole Time Director and Chief Financial Officer and appointment of Chief Financial Officer. Further, pursuant to Regulations 46 of SEBI (LODR) Regulations, 2015, notice of the above meeting is available on the company''s website: www.bpml.in & stock exchanges website at www.bseindia.com and www.nseindia.com. Kindly take the above on record and acknowledge.