BJ Duplex Boards Ltd — Important, 08-04-2026: Company Update

BJ Duplex Boards' board has approved increasing its authorized share capital from ₹12 Cr to ₹25 Cr. The company also plans to acquire 87.91% of Prabhatam Infrastructure Limited for ₹14.40 Cr through a share swap, aiming for greater control and financial consolidation. This acquisition aligns with the company's objective to expand its infrastructure development and EPC business. Additionally, the company will raise ₹6 Cr by issuing 6 Cr equity shares for cash on a preferential basis. These significant corporate actions are subject to shareholder approval at an upcoming Extra-Ordinary General Meeting.