Pudumjee Paper Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter ended on 30th June 2026.It may be noted that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all the designated persons of the Company and their immediate relatives from 01st July 2026 upto 48 hours after the declaration of financial results of the Company i.e. 13th August 2026 (both days inclusive) for the Quarter ended 30th June 2026.Kindly take above information on your records.