B.J.DUPLEX BOARDS LTD.

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.

Prabhatam Infra Venture Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately. This measure is in accordance with SEBI regulations concerning insider trading.

Prabhatam Infra Venture Limited's Board of Directors has approved the company's admission as a Body Corporate Partner in Swastik Agro Fresh LLP. The capital contribution is ₹3,16,21,000, representing 63.24% of the LLP's total capital. Swastik Agro Fresh LLP is involved in real estate development, including land acquisition, construction, and leasing. This move aligns with Prabhatam Infra Venture's business objectives to participate in real estate development.

Prabhatam Infra Venture Limited's Board of Directors has approved the company's admission as a Body Corporate Partner in Swastik Agro Fresh LLP. The company will contribute ₹3,16,21,000, representing 63.24% of the LLP's total capital of ₹5,00,00,000. Swastik Agro Fresh LLP is engaged in real estate development, including land acquisition, construction, and leasing. Mr. Mayank Gupta, Whole Time Director, will represent Prabhatam Infra Venture in the LLP. This move is expected to allow the company to participate in real estate development and allied activities.

Prabhatam Infra Venture Limited (formerly B J Duplex Boards Limited) has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the financial year 2025-26 along with the AGM notice, as per SEBI regulations. The report includes financial statements, director's report, and auditor's reports.

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 PM IST, to be conducted via Video Conferencing/Other Audio-Visual Means. The report includes sections on Corporate Information, Board Committees, Director's Report, Secretarial Audit, Management Discussion and Analysis, Independent Auditor's Report, and financial statements including Balance Sheet, Profit and Loss, and Cash Flow for the year ended March 31, 2026. Key corporate details such as CIN, registered office, contact information, and list of directors and auditors are also provided.

Prabhatam Infra Venture Ltd has issued a corrigendum to its earlier announcement, providing additional details regarding the appointment of a new statutory auditor. The Board of Directors, upon recommendation from the Audit Committee, approved the appointment of M/s AD Goyal & Associates as the Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor. This appointment is effective from August 31st, 2026, and is subject to shareholder approval at the upcoming General Meeting. M/s AD Goyal & Associates has confirmed its eligibility and provided its consent.

Prabhatam Infra Venture Limited announced the appointment of M/s AD Goyal & Associates, Chartered Accountants, as its new Statutory Auditor. This appointment, approved by the Board of Directors on August 31st, 2026, fills a casual vacancy caused by the resignation of the previous auditor. The appointment is effective from August 31st, 2026, and is subject to member approval at the upcoming General Meeting. The firm has confirmed its eligibility and consent for the role.

Prabhatam Infra Venture Limited has resubmitted a revised disclosure regarding the resignation of its statutory auditors, M/s. V.R. Bansal & Associates. The resignation is effective August 13, 2026, citing personal reasons. The auditors' term was scheduled to expire on April 1, 2027. The resignation is contingent upon the clearance of professional dues. This revised filing addresses observations from the Exchange regarding completeness of information as per SEBI circulars.

M/s. V.R. Bansal & Associates, the statutory auditors of Prabhatam Infra Venture Ltd, have tendered their resignation effective August 13, 2026. The resignation is stated to be due to personal reasons and is subject to the clearance of professional dues. The auditors have provided necessary declarations and information as required by SEBI regulations, confirming no disagreements with management regarding accounting treatments or disclosures.