B&B Triplewall Containers Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

B&B Triplewall Containers has announced key decisions from its board meeting. The company has proposed a final dividend payout of 1.5% (Rs 15) per preference share (face value Rs 1000) for FY24-25, pending shareholder approval at the upcoming Annual General Meeting (AGM) on September 30. The record date for this dividend is set for September 23. Additionally, the board appointed Mr. Yuvraj V as the Internal Auditor for FY25-26 and M/s K. P. Ghelani & Associates as the Secretarial Auditor for a five-year term, both appointments subject to shareholder approval.