Corrigendum to Notice of Extra-Ordinary General Meeting.
Awaiting price reaction for this filing.
BJ Duplex Boards Ltd has submitted a corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for May 08, 2026. The EGM seeks shareholder approval for changing the company's name. The original EGM notice accidentally missed attaching a required Practicing Chartered Accountant's certificate under SEBI LODR Regulation 45, which has now been included. The certificate confirms that the company has not changed its name in the past year, and 100% of its revenue (₹8.50 Lakhs for FY ending March 2026) now comes from a new business activity, while the original business contributed zero revenue. The third condition regarding 50% asset investment in the new activity is marked 'Not Applicable.'
The filing signals a complete business pivot – the company has fully transitioned to a new activity and is now seeking a name change to reflect this. For shareholders, this means voting on a name change at the May 8, 2026 EGM, and the rebrand could affect how the stock is perceived in the market, though the revenue base remains very small at just ₹8.50 Lakhs.