Pursuant to Regulation 30 of the SEBI (Listing Obligations 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 Practicing Company Secretaries firm based in Delhi (founded in 1999), as the company's Secretarial Auditors. The appointment is for a term of five consecutive financial years starting from FY 2025-26 through FY 2029-30. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm specializes in corporate law, SEBI regulations, and FEMA compliance, and has been peer-reviewed and quality-reviewed by ICSI. The Board meeting ran from 2:00 PM to 3:15 PM.
This is a routine compliance appointment for secretarial audit purposes and does not impact the company's financials or operations. Shareholders will vote on this appointment at the next AGM, but it carries no material risk or upside for the stock.