Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held ....
Awaiting price reaction for this filing.
The Board of Directors of B J Duplex Boards Limited, at its meeting held on July 15, 2025, approved the appointment of M/s. Mukesh Agarwal & Co., a peer-reviewed firm of Practicing Company Secretaries based in Delhi, as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. M/s. Mukesh Agarwal & Co., founded in 1999, specializes in corporate law, SEBI regulations, FEMA compliance, and allied fields. This is a routine compliance-related disclosure under SEBI's Listing Obligations Regulations.
This is a routine regulatory compliance filing and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets its secretarial audit requirements for the next five years.