MYSORE PAPER MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 ,inter alia, to consider and approve BOARD OF DIRECTORS MEETING OF THE COMPANY WILL BE HELD ON MONDAY, 30TH DECEMBER 2024 AT 3 .PM AT REG OFFICE 32, 5TH FLOOR, (KARANATAKA STATE CO-OPERATIVE FEDERATION LTD 'S BUILDING)D DEVARAJ URS ROAD, (RACE COURSE ROAD) BENGALURE - 560001 TO INTER ALIA CONSIDER AND TO TAKE ON RECORD THE UN-AUDITED FINANCIALS (PROVISIONAL) RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30.09.2024 IN TERMS OF CLAUSE 41 OF THE LISTING AGREEMENT