Balkrishna Paper Mills Limited has informed the Exchange regarding Proceedings of Postal Ballot Notice dated 13th May, 2024. | Download

Balkrishna Paper Mills Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results:Further to our Postal Ballot Notice dated May 13, 2024, this is to inform that the Company has provided the facility of Postal Ballot / remote e-voting to its shareholders for seeking their approval for:1. Material related party transaction(s) with S P Finance & Trading Limited - Ordinary Resolution.2. Material related party transaction(s) with Siyaram Silk Mills Limited - Ordinary Resolution.3. Reclassification of the Authorised Share Capital and consequent alteration of Memorandum of Association Special Resolution.We wish to inform you that the resolutions as mentioned in the postal ballot notice have been passed by the shareholders through postal ballot by e-voting on July 16, 2024 with requisite and special majority.The voting period was commenced on June 17, 2024 at 9.00 hours (IST) and ended on July 16, 2024 at 5.00 hours (IST) and Shri Prasen Naithani, M/s. P. Naithani & Associated, Practising Company Secretary was appointed as the Scrutinizer for the Postal Ballot and remote e-voting process, to scrutinize the voting in a fair and transparent manner.Please find enclosed herewith the voting Results in the prescribed format along with the Scrutinizers Report dated July 17, 2024. The results will also be available on the website of the Company at www.bpml.in and the website of the Stock Exchanges.Kindly take the same on record. | Download

BALKRISHNA PAPER MILLS LIMITED has informed the Exchange about Closure of Trading Window | Download