Balkrishna Paper Mills Limited — Board Meeting, 29-05-2025: Outcome of Board Meeting

Balkrishna Paper Mills Ltd. has announced a board meeting that approved appointing M/s. GMJ & Associates as Secretarial Auditors for five years, subject to shareholder approval. Independent Director Shri Dileep H. Shinde, with 47 years of experience across engineering and finance, will be reappointed for a second five-year term beyond the age of 75, pending members’ consent. No financial or operational updates were shared.