B&B Triplewall Containers Limited has informed the Exchange that Record date for the purpose of Dividend is 23-Sep-2025.
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The Board of Directors of B&B Triplewall Containers Limited met on August 14, 2025 and approved the Notice of the 14th Annual General Meeting scheduled for September 30, 2025 at 3:00 PM. The Board recommended a Final Dividend of 1.5% per preference share (face value Rs. 1,000 each) for FY 2024-25, amounting to Rs. 15 per preference share, subject to shareholder approval. The record date (cut-off date) for the dividend has been fixed as Tuesday, September 23, 2025. Additionally, the Board appointed Mr. Yuvraj V (current Finance and Accounts group head) as Internal Auditor for FY 2025-26, and M/s K. P. Ghelani & Associates as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval.
The dividend declared is only on preference shares (1.5% on Rs. 1,000 face value), so regular equity shareholders will not receive any dividend from this announcement. The news is largely procedural and is unlikely to materially impact the equity stock price.