EMAMI PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve a) Un-audited Financial Results for the Quarter and Nine Months ended 31st December,2024; b)Variation in terms of 20,00,000 Optionally Convertible Redeemable Preference Shares (OCRPS) having ISIN - IN830C04012.