B J Duplex Boards Limited convenes EGM on May 08, 2026 to seek shareholder approval for five key resolutions including capital structure changes.
Proposes increasing authorized share capital from ₹12 crore to ₹25 crore and issuing up to 20.40 crore shares via preferential allotment.
Seeks approval for strategic acquisition of Prabhatam Infrastructure Limited shares via share swap and raising ₹6 crore in cash.
Proposes changing company name to Prabhatam Infraventure Limited and adopting new Memorandum of Association with revised objects.