Prabhatam Infra Venture Ltd Submits FY26 Annual Report & AGM Notice

Prabhatam Infra Venture Limited (formerly B J Duplex Boards Limited) has submitted its Annual Report for the financial year 2025-26, along with the notice for its Thirty-Second (32nd) Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 1:30 P.M. (IST) and will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The report includes sections on Corporate Information, Board Committees, Notice of AGM, Director's Report, Secretarial Audit Report, Management Discussion and Analysis, Independent Auditor's Report, and the financial statements (Balance Sheet, Profit & Loss, Cash Flow) for the year ended March 31, 2026. Key corporate information such as the Board of Directors, Statutory Auditors, Registered Office, Stock Exchanges, CFO, Principal Bankers, and Registrar & Transfer Agent are detailed. Notably, the company has seen a change in its statutory auditors, with M/s. V. R. Bansal & Associates resigning and M/s. AD Goyal & Associates appointed, subject to member approval. Similarly, M/s. Parveen Rastogi & Co. have been appointed as Secretarial Auditors.