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B J Duplex Boards Ltd EGM

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22.81
(4.97%)
Apr 13, 2026|05:30:00 AM

CORPORATE ACTIONS

15/05/2025calendar-icon
15/05/2026calendar-icon
PurposeAnnouncement DateMeeting Date
EGM8 Apr 20268 May 2026
Considered and approved the draft notice convening the Extra-Ordinary General Meeting (EGM) of the Members of the Company scheduled to be held on Friday, May 08, 2026, for the purpose of obtaining approval in respect of the proposed Preferential Issue. Notice of Extraordinary General Meeting of the compnay is schedule to be held on Friday, May 08, 2026. (As per BSE announcement dated on :15.04.2026) Corrigendum to Notice of Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on 23.04.2026) Proceeding and Outcome of Extra Ordinary General meeting held on 08th May, 2026 (As per BSE Announcement dated on: 08.05.2026)

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