BJ Duplex Boards has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of B J Duplex Boards is scheduled to be held on Friday, May 29, 2026, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026. Further, in continuation to earlier intimation regarding closure of trading window, the trading window for dealing in the securities of the Company, which has already been closed with effect from April 01, 2026, shall remain closed till the expiry of 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026.
The above information is a part of company’s filings submitted to BSE.