Ballarpur Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Un-audited Consolidated Financial Results of the Company for the quarter ended June 30 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 2. Un-audited Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 3. Un-audited Consolidated Financial Results of the Company for the quarter ended December 31 2023 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 4. Adoption of Audited Consolidated Financial Results of the Company for the quarter and year ended March 31 2024 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 5. Adoption of Audited Standalone Financial Statements for the quarter and year ended March 31 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015. 6. Allotment of 0.01% unlisted non-cumulative redeemable preference shares of INR 100/- (Rupees One Hundred Only) each.