Three M Paper Boards Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, November 13, 2026, at 01:30 PM. The primary agenda item for this meeting is to consider and approve the company's Standalone Un-Audited Financial Results for the half-year period ended September 30, 2026.
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR). The notice was digitally signed by Mittal Mayank Mehta, Company Secretary & Compliance Officer (Membership No.: 36950), on November 9, 2026, at 23:25:30 IST from Mumbai. The communication was formally addressed to the Manager, Department of Corporate Services at BSE Limited, P. J. Towers, Dalal Street, Mumbai – 400 001.