Balkrishna Paper Mills Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025:We wish to inform you that the Board of Directors of the Company in their meeting held on the 13th August, 2025, have interalia approved the following:1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. Pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith duly signed results for the quarter ended 30th June, 2025, alongwith Independent Auditors Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants (Firm Registration No.128085W) and Statement on Impact of Audit Qualifications (for Limited Review report with modified opinion) submitted along-with Unaudited Financial Result for quarter ended as on 30th June, 2025.2. Adoption of New Memorandum of Association. In Line with the requirement of Companies Act, 2013, Board of Directors approved adoption of new set of Memorandum of Association of the Company including insertion of new sub-clauses under The Objects to be perused by the Company on its incorporation are: and Matters which are necessary for furtherance of the Objects , subject to approval of Members in ensuing Annual General Meeting.The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 6.00 P.M.Kindly take the above on record and acknowledge.