B&B Triplewall Containers Ltd

Mr. Bipin Chandrakant Betigeri, General Manager Unit-1 at B&B Triplewall Containers Ltd, has resigned from his position effective September 09, 2026, citing personal reasons. The company has submitted the necessary disclosures as per SEBI regulations, including the resignation letter and details of the change. Mr. Betigeri expressed gratitude for his tenure and the experience gained.

B&B Triplewall Containers Ltd announced its Board of Directors has approved the disinvestment of its entire 27% equity stake in Sharvesh Power Projects Private Limited. This decision follows the rescission of the Power Purchase Agreement (PPA) between the two entities, which was the underlying purpose for the initial investment. The company stated that Sharvesh Power Projects did not contribute to its turnover, revenue, income, or net worth in the last financial year. The board meeting was held today from 4:00 PM to 4:45 PM.

B&B Triplewall Containers Ltd has announced the fixation of Wednesday, September 18, 2026, as the Record Date. This date will be used to determine the entitlement of shareholders for the Final Dividend for the Financial Year 2025-26. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

B&B Triplewall Containers Ltd has issued an intimation regarding its 15th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 03:00 P.M. at its registered office. Physical letters containing a weblink to the Annual Report for FY 2025-26 and the AGM Notice have been sent to shareholders who have not registered their email addresses. The company encourages shareholders to update their details electronically for future communications. The Annual Report and AGM Notice are also available on the company's website and the websites of BSE and NSE.

B&B Triplewall Containers Ltd has issued physical letters to shareholders who have not registered their email addresses, providing a weblink to access the Annual Report for FY 2025-26 and the Notice of the 15th Annual General Meeting. The AGM is scheduled for September 30, 2026, at the company's registered office in Bangalore. The weblink and website details for accessing the Annual Report and AGM Notice are provided. Shareholders are encouraged to update their contact and bank details for electronic communication. Contact details for the Registrar and Share Transfer Agent, Purva Sharegistry (India) Private Limited, are also included for assistance.

B&B Triplewall Containers Ltd has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 15th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 P.M. at the company's registered office in Bangalore. The report details corporate information, milestones, financial overview, client base, environmental sustainability efforts, chairman's message, and various statutory reports including the Board's Report, Corporate Governance Report, Management Discussion & Analysis, and Financial Statements. Key personnel, auditors, and registered office details are also provided. The report highlights significant historical milestones, including revenue crossing ₹100 Crore, ISO/Sedex/FSC certifications, and the establishment of new units and subsidiaries.

B&B Triplewall Containers Ltd has announced its 15th Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM at its registered office in Bangalore. The company has also enclosed its Annual Report for the Financial Year 2025-26, which includes the notice of the AGM. The annual report details various aspects of the company's operations, financial performance, corporate governance, and future outlook, providing shareholders with comprehensive information.

B&B Triplewall Containers Ltd's Board of Directors has recommended a final dividend of ₹1.00 per equity share and 1.5% on preference shares for the Financial Year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for determining dividend entitlement is September 18, 2026. The Board also approved the notice for the AGM and appointed Mr. Yuvraj V as Internal Auditor for FY 2026-27, along with appointing Ms. Sonali M and Mr. Deorao Jhadu Pathe as General Managers for Unit-I and Unit-IV respectively, effective August 14, 2026.

B&B Triplewall Containers Ltd announced key appointments following a Board of Directors meeting on August 14, 2026. Mr. Yuvraj V has been appointed as the Internal Auditor for FY 2026-27. Additionally, Ms. Sonali M and Mr. Deorao Jhadu Pathe have been appointed as General Managers in Senior Management, effective August 14, 2026. The company also approved the notice for its 15th Annual General Meeting (AGM) scheduled for September 30, 2026, where a final dividend recommendation for FY 2025-26 will be presented to shareholders. The record date for dividend entitlement is set for September 18, 2026.

B&B Triplewall Containers Ltd's Board of Directors has recommended a final dividend of ₹1.00 per equity share and 1.5% on preference shares for the Financial Year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for determining dividend entitlement is September 18, 2026. The board also approved the AGM notice and appointed Mr. Yuvraj V as Internal Auditor for FY 2026-27, along with two new General Managers in senior management.