Outcome of Board meeting held on 30 August, 2025.
Awaiting price reaction for this filing.
At a 30-minute board meeting on August 30, 2025, BJ Duplex Boards appointed Ms. Pooja as the new Company Secretary and Compliance Officer, Mr. Pramod Verma as the new Chief Financial Officer, and Mr. Mukesh Puniani (retired Punjab National Bank Chief Manager with 40+ years in banking) as an Additional Non-Executive Independent Director for a 5-year term ending August 29, 2030. The board also accepted the resignation of Independent Director Ms. Vasudha Jain effective the close of business on August 30, 2025, who cited personal reasons and confirmed there are no other material reasons behind her exit. The net effect is that the company has simultaneously filled three key roles (CS, CFO, Independent Director) while losing one Independent Director.
This is a routine governance update with no immediate material impact on shareholders — the company has filled critical KMP and board positions, maintaining compliance with listing requirements. Investors should watch for continuity in financial reporting and disclosures given the wholesale change in finance and secretarial leadership on a single day.