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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Three M Paper Boards Ltd

Three M Paper Boards Ltd Board Meeting Set for September 5, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 01 Sep 2026, 06:09 PM IST  ·  BSE ID: 2df0b844-489c-400c-aeaf-4848a52b5d08
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors will meet to finalize annual reports and plan the shareholder meeting.
🤖 AI Summary
  • Board meeting scheduled for September 5, 2026, to review FY26 reports.
  • Agenda includes approving Directors' Report and Secretarial Audit Report for FY26.
  • Company to decide on the date, time, and venue for the upcoming AGM.
  • Consideration of Mr. Rushabh Hitendra Shah's re-appointment as Director.
  • Appointment of NDSL for e-voting services and a scrutinizer for the AGM.
🏢 How This Affects the Company
⚙️
Operational Impact
The company is preparing for its Annual General Meeting, which involves logistical planning and regulatory compliance for shareholder voting.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time.
👤
Who Is Affected
All shareholders will be indirectly affected by the outcomes of the board meeting and the decisions made regarding the AGM.
🔍
Management Signal
Management is proceeding with standard corporate governance procedures and preparations for the annual shareholder review.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Outcome of the board meeting on September 5, 2026.
Announcement of the Annual General Meeting date, time, and venue.
Details of Mr. Rushabh Shah's re-appointment as Director.
LOW RISK The filing is a procedural notice for an upcoming board meeting.
💡 Investor Takeaway
Three M Paper Boards Ltd will hold a board meeting on September 5, 2026, to approve its FY26 reports and plan the Annual General Meeting.
❓ Frequently Asked Questions
When is the next board meeting for Three M Paper Boards Ltd?
The next board meeting for Three M Paper Boards Ltd is scheduled for September 5, 2026.
What will be discussed at the Three M Paper Boards Ltd board meeting on September 5, 2026?
The meeting will consider approving the Directors' Report and Secretarial Audit Report for the year ended March 31, 2026, among other items.
Will Three M Paper Boards Ltd appoint a new director on September 5, 2026?
The board will consider the re-appointment of Mr. Rushabh Hitendra Shah as a Director, subject to shareholder approval.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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