BJ Duplex Boards: Board Meeting Intimation for Board Meeting Intimation In Terms Of Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

BJ Duplex Boards Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve The proposal of issuance of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or as may be deemed fit and/or other modalities including determination of price thereon