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(12/08/2026 18:17)

Balkrishna Paper Mil - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026

We wish to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2026, have inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026.\r\nUn-audited Financial Results for the quarter ended 30th June, 2026, alongwith Independent Auditors Review Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W) is enclosed. (Annexure A).\r\nStatement on Impact of Audit Qualifications with modified opinion is enclosed. (Annexure B).\r\nPlease take the above on record.\r\n
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