AGM/EGM15 Apr 2026, 08:01 pm
BJ Duplex Boards to hold EGM on May 8, 2026, for capital increase & share swap
AI Summary
BJ Duplex Boards Ltd will hold an Extraordinary General Meeting (EGM) on Friday, May 08, 2026, at 12:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means. The EGM agenda includes two special businesses: first, to approve an increase in the Authorized Share Capital from ₹12 Crore to ₹25 Crore, divided into 25 Crore equity shares of Re. 1/- each, and to amend the Memorandum of Association accordingly. Second, to consider and approve the issuance of up to 14,40,10,350 equity shares on a preferential basis to the shareholders of M/s. Prabhatam Infrastructure Limited (PIL) through a share swap arrangement. The company has provided remote e-voting facilities for its members.
Key Highlights
- EGM scheduled for May 08, 2026, at 12:00 P.M. (IST) via virtual means.
- Authorized Share Capital to increase from ₹12 Crore to ₹25 Crore.
- Proposed issuance of 14.40 Crore equity shares on preferential basis.
- Shares to be issued to Prabhatam Infrastructure Ltd shareholders via share swap.
- Remote e-voting facility available for members.
- Capital clause of Memorandum of Association to be amended.
Price Impact
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