B&B Triplewall Containers Limited — Others, 14-08-2025: Change in Auditors

B&B Triplewall Containers' Board has approved the notice for its 14th Annual General Meeting on September 30, 2025. The Board also proposed a final dividend of 1.5% per preference share of Rs. 1000 for FY2024-25, subject to shareholder approval at the AGM, with a record date of September 23, 2025. Additionally, Mr. Yuvraj V was appointed as Internal Auditor for FY2025-26, and M/s K. P. Ghelani & Associates as Secretarial Auditor for five years from FY2025-26, pending shareholder consent. This update outlines key upcoming shareholder decisions and internal control appointments.