BJ Duplex Boards Ltd — Important, 23-04-2026: Company Update

BJ Duplex Boards Limited clarified an oversight concerning a required Practicing Chartered Accountant's certificate for its proposed name change. This certificate, which was inadvertently omitted from the Extra-Ordinary General Meeting notice, confirms the company's compliance with conditions for a name change. Specifically, it states the company has not changed its name in the past year, and 100% of its total revenue for the preceding year, amounting to 0.085 Cr, is derived from the new activity aligning with the proposed name. The certificate will now be presented at the EGM and subsequently submitted to the stock exchange, ensuring transparency for shareholders.