Three M Paper Boards Ltd Board Meeting on Sep 5, 2026

Three M Paper Boards Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting agenda includes the approval of the Directors' Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. Additionally, the board will discuss the Draft Notice of the Annual General Meeting (AGM), including its date, time, and venue. Key appointments to be considered are Mr. Rushabh Hitendra Shah as a Director, National Depository Services Limited (NDSL) as the e-voting service provider for the AGM, and Hemali Shah and Associates as Scrutinizers for the voting process. The appointment of a Cost Auditor for the 2026-27 fiscal year is also on the agenda. The cut-off date for remote e-voting eligibility for the AGM is set for September 18, 2026.