Voting results of the 31st Annual General Meeting of B J Duplex Boards Limited, held on Tuesday, 30th September 2025, along with the scrutinizer report.
Awaiting price reaction for this filing.
B J Duplex Boards Limited held its 31st AGM on September 30, 2025, where all 6 resolutions were passed with the required majority. Out of 1,880 shareholders on record, voting was conducted via e-voting and polling paper at the meeting. About 77.79% of total shares (1.48 crore out of 1.90 crore shares) were polled for most resolutions, with near-unanimous approval (over 99.99% in favor). Key resolutions included adoption of FY25 audited financial statements, appointment of M/s. Mukesh Agarwal & Co. as secretarial auditor, appointment of two independent directors (Mr. Mukesh Puniani and Ms. Priyanka Pathak), a non-executive director (Mr. Subhash Sahu), and Mr. Mayank Gupta as whole-time director. The scrutinizer's report by Mukesh Agarwal confirmed fair and transparent voting with no invalid votes.
This is a routine regulatory disclosure confirming shareholder approval of annual accounts and director appointments. No material change is expected for shareholders as all items were standard AGM business passed with overwhelming support.