Please find enclosed herewith copies of the newspaper advertisement publish today, i.e., April 16, 2026.
Awaiting price reaction for this filing.
B J Duplex Boards Ltd has submitted newspaper advertisements published on April 16, 2026, notifying shareholders about an Extra-Ordinary General Meeting (EGM) scheduled for May 08, 2026 at 12:00 P.M. IST. The EGM will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with SEBI LODR Regulations. The advertisements were published in Financial Express (English) and Jansatta (Hindi) newspapers. The filing is pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Signed by Mayank Gupta, Whole Time Director.
This is a routine regulatory compliance filing notifying shareholders of an upcoming EGM. The specific agenda or business to be transacted at the EGM is not detailed in this filing. Shareholders should monitor for the actual EGM notice which will contain details of the matters to be discussed and voted upon.