Proceedings of the 31st Annual General Meeting of B J Duplex Boards Limited, held on Tuesday, 30th September 2025 at 2:00 PM at Ghalib Institute, Plot No. 1, Aiwan-e-Ghalib Marg (Mata Sundari ....
Awaiting price reaction for this filing.
BJ Duplex Boards held its 31st AGM on September 30, 2025, in New Delhi, with only 17 members in attendance including proxies. Whole-time Director Mayank Gupta chaired the meeting. Six resolutions were put to vote: adoption of FY25 audited financial statements, appointment of M/s Mukesh Agarwal & Co. as secretarial auditor, and appointment of four directors — Mukesh Puniani and Priyanka Pathak as Independent Directors, Subhash Sahu as Non-Executive Non-Independent Director, and Mayank Gupta as Whole-time Director. Statutory and secretarial auditors reported no qualifications or adverse remarks. Remote e-voting ran from September 27 to September 29, 2025, and combined voting results were to be announced within 2 working days of the meeting.
The AGM was a routine procedural meeting with standard agenda items — approving FY25 accounts and reappointing/appointing directors. The low attendance and absence of any material disclosures suggest no major strategic announcements; share price impact is likely neutral pending the declaration of voting results.