Banganga Paper Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 17th December, 2025, inter alia, to consider and approve the following matters:\r\n1. To discuss and consider increase in Authorized Share Capital of the Company subject to approval of shareholders.\r\n2. Proposal for issuance of securities by way of preferential issue and/or private placement for cash and/or consideration other than cash, including determination of the issue price, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company;\r\n3. To consider a strategic acquisition;\r\n4. To consider the appointment of the Statutory Auditor of the Company;\r\n5. To consider shifting the registered office of the Company;\r\n6. To consider the sale of equity shares held by the Company in its subsidiary;\r\n\r\n