INERTIA STEEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve Dear Sir/Madam,Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors ofBANGANGA PAPER INDUSTRIES LIMITED (Formerly known as Inertia SteelLimited) is scheduled to be held on Wednesday 22nd January 2025 at 3.00 P.M. at theRegistered Office/Corporate Office of the Company, inter alia, to:1. Borrowing money in excess of paid-up share capital, free reserves, and securitiespremium under Section 180(1)(c) of the Companies Act, 2013.2. Creation of charge/mortgage on the company's assets under Section 180(1)(a) of theCompanies Act, 2013.3. Approval for inter-corporate loans, advances, and investments exceeding limits underSection 186 of the Companies Act, 2013.4. To Approve the draft notice of the Extraordinary General Meeting (EGM) to seekshareholders'' approval for the following:Kindly take the above on record and acknowledge the receipt of the same.