This is a regulatory disclosure submitted to BSE Limited regarding the outcome of a Board of Directors meeting.
The Board of Directors of The South India Paper Mills Limited held a meeting on 28 May 2026. The meeting commenced at 3:00 PM and concluded at 5:20 PM.
The primary outcome of the meeting was the approval of the Audited Financial Results for the quarter and financial year ended 31 March 2026.
The company also announced that its 67th Annual General Meeting (AGM) is scheduled to be held on 17 September 2026 (Thursday).
The disclosure was signed by Maflm Patel, Managing Director (DIN: 00128179), and submitted for BSE's records.