Annual Report for FY 2024-25 along with the Notice of the 31st AGM scheduled to be held on September 30, 2025
Awaiting price reaction for this filing.
B J Duplex Boards Limited has submitted its Annual Report for FY 2024-25 along with the notice of its 31st Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 2:00 PM at Ghalib Institute, New Delhi. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting window from September 27–29, 2025. Shareholders will vote on adopting the FY25 financial statements, appointing Mukesh Agarwal & Co. as Secretarial Auditor, and ratifying the appointments of directors — Mr. Mukesh Puniani, Ms. Priyanka Pathak, Mr. Subhash Sahu, and Mr. Mayank Gupta (as Whole Time Director at nil remuneration). The document also highlights considerable board and KMP turnover during and after FY25, including resignations of the WTD, Executive Director, two Independent Directors, CFO, and two Company Secretaries, alongside several new appointments.
This is a routine regulatory filing, but the heavy churn at the board and KMP level (multiple resignations across WTD, Executive Director, CFO, and Company Secretary roles within FY25 and shortly after) signals governance instability that shareholders should note when voting on the proposed director appointments.