B&B Triplewall Containers Limited has informed the Exchange regarding Change in Auditors of the company.
BBTCL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At a board meeting on August 14, 2025, B&B Triplewall Containers approved the notice for its 14th Annual General Meeting scheduled for September 30, 2025 at 3:00 PM. The board recommended a final dividend of 1.5% on preference shares (face value Rs. 1,000) for FY 2024-25, with the record date set as September 23, 2025. On the Audit Committee's recommendation, Mr. Yuvraj V (Finance and Accounts group head, MBA Finance with 20+ years' experience) was appointed as Internal Auditor for FY 2025-26, and M/s K. P. Ghelani & Associates was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, pending shareholder approval.
Routine annual governance updates with a small preference-share dividend that has no direct benefit for equity shareholders. Auditor appointments appear standard and unlikely to move the share price.