Proceeding and Outcome of Extra Ordinary General meeting held on 08th May, 2026

B J Duplex Boards Ltd held an EGM on May 8, 2026, where shareholders approved 5 major resolutions for strategic transformation. The company will double its authorized share capital from Rs. 12 crore to Rs. 25 crore. It plans to issue up to 14.4 crore shares to Prabhatam Infrastructure Limited (PIL) shareholders via share swap for strategic acquisition, plus up to 6 crore shares to public on preferential basis. The company will change its name to 'Prabhatam Infraventure Limited' and diversify into infrastructure and real estate activities. All agenda items were approved with e-voting; detailed results to be submitted separately.