B J Duplex Boards EGM Notice Submission to BSE

B J Duplex Boards submitted EGM notice advertisement to BSE pursuant to SEBI Regulations 30 and 47.
EGM scheduled for May 08, 2026 at 12:00 PM IST via video conferencing with cut-off date May 01, 2026.
Advertisement published in Financial Express and Jansatta newspapers on April 16, 2026 detailing e-voting information.
Remote e-voting period set from May 05 to May 07, 2026 through NSDL platform for shareholder participation.