The Mysore Paper Mills Limited has notified the Bombay Stock Exchange regarding a timing change for its upcoming board meeting. The Karnataka government undertaking has rescheduled the meeting from 12.30pm to 11.00am on March 25, 2026.

Meeting Schedule Changes

The board meeting has undergone multiple timing adjustments. Initially scheduled for 3.00pm, the meeting was first preponed to 12.30pm and has now been further advanced to 11.00am on the same date.

Regulatory Compliance

The company has issued this intimation in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Mohan D Kulkarni signed the notification on March 24, 2026, ensuring compliance with stock exchange disclosure requirements.

Meeting Agenda

Despite the timing changes, the company has confirmed that the agenda items for the board meeting remain unchanged. The notification was sent to the Department of Corporate Affairs at the Bombay Stock Exchange, located at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

The Mysore Paper Mills Limited operates as a Government of Karnataka undertaking with its registered office located in Bengaluru. The company maintains ISO 14001 certification and continues to fulfill its regulatory obligations through timely disclosures to stock exchanges.

The Mysore Paper Mills Limited, a Government of Karnataka enterprise, has rescheduled its Board of Directors meeting from 3:00 PM to 12:30 PM on March 25, 2026. The company issued a formal intimation on March 20, 2026, notifying the Bombay Stock Exchange about this timing change while maintaining the same agenda items.

Updated Meeting Details

The Board meeting parameters have been revised to reflect the new timing while keeping all other aspects unchanged.

Regulatory Compliance and Communication

Company Secretary Mohan D Kulkarni issued the preponment notice on March 20, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was addressed to the Bombay Stock Exchange's Department of Corporate Affairs, ensuring proper regulatory compliance.

The company maintains its registered office at No 32, 5th Floor, Karnataka State Co-operative Federation Ltd.'s Building, D Devaraj Urs Road, Bengaluru – 560 001. The Mysore Paper Mills Limited operates under CIN L99999KA1936SGC000173, reflecting its incorporation as a Karnataka government company in 1936.

Financial Results Review Process

The Board will consider and take on record the unaudited financial (provisional) results for the quarter ended December 31, 2025. Despite the timing change, the meeting agenda remains unchanged from the original notice issued on March 16, 2026. The company emphasized that all agenda items will proceed as previously planned.

This quarterly review process forms part of the company's regular financial reporting obligations under listing agreement requirements. The provisional nature of these results indicates they are subject to audit procedures and potential adjustments. Stakeholders and investors will await the outcome of this rescheduled Board meeting for insights into the company's Q3FY26 operational and financial performance.