Mysore Paper Mills Board Meeting Rescheduled to 12:30 PM on March 25, 2026
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 meeting will consider unaudited financial results for Q3FY26 ended December 31, 2025, with Company Secretary Mohan D Kulkarni issuing formal notice to BSE under Regulation 29 compliance.
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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.
| Parameter: | Details |
|---|---|
| Meeting Date: | March 25, 2026 |
| Original Time: | 03:00 p.m. |
| Revised Time: | 12:30 p.m. |
| Venue: | Registered Office, Bengaluru |
| Primary Agenda: | Q3FY26 Unaudited Financial Results |
| Quarter Period: | Ended December 31, 2025 |
| Regulatory Framework: | Regulation 29 of SEBI LODR 2015 |
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.
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