South India Paper Mills Board Meets July 30

The South India Paper Mills Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Thursday, 30th July, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY2027).

The document was digitally signed by Vidya Bhat, Company Secretary (ACS 29436), on July 10, 2026, at 12:17:05 IST. The company maintains its registered office and factory at Chikkayana Chatra, Nanjangud - 571 302, Karnataka State, India, with its corporate and marketing office at #1205/1206, Prestige Meridian 11, M.G Road, Bangalore - 560 001.

No financial results, figures, or performance metrics are disclosed in this filing. The actual financial results will be considered and approved during the board meeting on July 30, 2026.