31st Annual General Meeting of the Company scheduled to be held on September 30, 2025.
Awaiting price reaction for this filing.
B J Duplex Boards Limited has announced its 31st Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025 at 2:00 PM at Ghalib Institute, New Delhi. The AGM will consider adopting the audited financial statements for FY ended March 31, 2025. Special business includes appointment of M/s. Mukesh Agarwal & Co. as Secretarial Auditor for a 5-year term, and regularization of Mr. Mukesh Puniani and Ms. Priyanka Pathak as Independent Directors (5-year terms), Mr. Subhash Sahu as Non-Executive Non-Independent Director, and Mr. Mayank Gupta as Whole Time Director for 5 years at nil remuneration. E-voting through NSDL will be available from September 27-29, 2025, with cut-off date of September 23, 2025. The company has seen significant board churn with multiple resignations and appointments during the year across CFO, Company Secretary, and Director positions.
Routine AGM notice for shareholders to vote on board appointments and adoption of FY25 financials. No dividend, fundraising, or major strategic decisions are on the agenda. The high turnover of directors and key managerial personnel (CFO, Company Secretary, multiple directors) in a short span may be worth noting for governance review.