Board Meeting Intimation for Prior Intimation For Board Meeting Financial

Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of ourCompany is scheduled to be held on Thursday, May, 15, 2025 at the Registered Office of theCompany at Sr. No. 186, Gavalwadi Road, Ashewadi, Ramshej, Nashik, Maharashtra 422003.,Ashewadi, Nashik, Nashik, Maharashtra, India, 422003 at 04:00 pm to consider and approveamongst other business matters;1. To consider and approve the unaudited (Reviewed) Financial results for the Fourth Quarterended on 31th March, 20252. Appointment Of Practicing Company Secretary for Secretarial Audit, Annual SecretarialCompliance Report, And Reconciliation of Share Capital Audit Report3. To transact other incidental and ancillary matters as may be decided by the board.Also, as intimated earlier, the Company has closed its trading window from April 01, 2025 till 48hours after the declaration of financial results, for a class of

View Attachment