B.J.DUPLEX BOARDS LTD.

BJ Duplex Boards Ltd has announced its standalone audited financial results for the financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 29, 2026. The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. The filing includes the standalone audited financial results, the auditor's report, and a declaration regarding unmodified opinion.

BJ Duplex Boards Ltd's Board of Directors approved the standalone audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 29, 2026. The meeting, held at the company's registered office in New Delhi, also included the consideration and approval of the auditor's report and a declaration regarding the unmodified opinion. The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.

BJ Duplex Boards Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the results.

BJ Duplex Boards Ltd has issued a corrigendum to its Extraordinary General Meeting (EGM) notice, addressing an inadvertent omission. The company has now annexed the required Practicing Chartered Accountant's certificate, as per Regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This certificate, crucial for the proposed name change, confirms that the company has not changed its name in the last year and that 100% of its ₹8.50 Lakhs revenue in the preceding year is derived from the new activity. The certificate now forms an integral part of the EGM Notice.

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.

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.

BJ Duplex Boards Ltd issued a corrigendum to the outcome of their board meeting held on April 08, 2026. The preferential issue of equity shares to persons belonging to the Promoter & Promoter Group and Public Category was approved, but there was an inadvertent typographical error in the number of equity shares proposed to be issued to Ms. Shakuntla Rani. The number of equity shares mentioned as 59,28,500 shall be read as 49,50,000 Equity Shares. All other terms of the issue remain the same.

BJ Duplex Boards Ltd announced the outcomes of their board meeting on April 08, 2026. The board approved an increase in the authorized share capital from ₹ 12,00,00,000/- to ₹ 25,00,00,000/-. The board also approved the acquisition of 87.91% equity shares of Prabhatam Infrastructure Limited for a total purchase consideration of ₹ 14,40,10,350/-. Furthermore, the board approved a fundraising by way of preferential issue of up to 6,00,00,000 equity shares for cash, to the public category allottees.

BJ Duplex Boards Ltd announced the outcomes of their board meeting on April 08, 2026. The board approved the increase of authorized share capital from ₹ 12,00,00,000/- to ₹ 25,00,00,000/-. The company also approved the acquisition of 87.91% equity shares of Prabhatam Infrastructure Limited for a total purchase consideration of ₹ 14,40,10,350/-. Additionally, the board approved a fundraising by way of preferential issue of up to 6,00,00,000 equity shares for cash, to the public category allottees.

BJ Duplex Boards Ltd. has announced several significant financial moves during their board meeting on April 08, 2026. The company has decided to increase their authorized share capital from ₹ 12,00,00,000/- to ₹ 25,00,00,000/-. Furthermore, the company has approved the acquisition of 87.91% equity shares of Prabhatam Infrastructure Limited for a total purchase consideration of ₹ 14,40,10,350/-. The acquisition will be made through a share swap, with up to 14,40,10,350 fully paid-up equity shares of B J Duplex Boards Limited being issued on a preferential basis. Additionally, the company has approved a preferential issue of up to 6,00,00,000 equity shares for cash to various allottees belonging to the 'Public' category.