Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2023 ,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 16th September, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013 and/or through Video Conferencing (VC)/Other Audio Visual Means (OAVM), interalia to consider and approve (1) Proposal for Right Issue /Funds Raising & (2) Alteration/Amendment of Object Clause. 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.