BJ Duplex Boards informs about press release
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, BJ Duplex Boards has enclosed copies of the newspaper advertisement published today, i.e., April 16, 2026, in respect of the Notice of the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday, May 08, 2026 at 12:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid advertisement has been published in the following newspapers: 1. Financial Express (English), 2. Jansatta (Hindi). The advertisement contains details of dispatch of EGM Notice, e-voting information, cut-off date, and other relevant information as required under applicable regulations.
The above information is a part of company’s filings submitted to BSE.
