AGM/EGM23 Apr 2026, 11:43 am
BJ Duplex Boards EGM: Missed Certificate Now Included
AI Summary
BJ Duplex Boards Ltd issued a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) due to the inadvertent omission of a certificate from a Practicing Chartered Accountant, required under Regulation 45 of SEBI (LODR) Regulations, 2015, for a name change approval. The certificate, confirming compliance with sub-regulation (1), is now enclosed and will be presented at the EGM scheduled for May 08, 2026, and submitted to the Stock Exchange with the meeting outcome. The company's revenue from new business activity is ₹8.50 Lakhs, constituting 100% of total revenue.
Key Highlights
- Certificate from Practicing Chartered Accountant was inadvertently omitted from EGM notice.
- The certificate confirms compliance with SEBI (LODR) Regulations for name change.
- 100% of BJ Duplex Boards' revenue is derived from the new business activity.
- The certificate will be presented at the EGM on May 08, 2026.
- Total revenue from new business activity is ₹8.50 Lakhs.
Price Impact
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