Mysore Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve Re-Scheduled to be held on Tuesday 29th July 20025 at 3.30 PM Company is now Re-Scheduled to be held on Tuesday 29th July 20025 at 3.30 PM (which was earlier scheduled on Tuesday, 24th June, 2025 at 11:30 a.m.) to consider the matters mentioned in the notice attached herewith