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(04/04/2026 18:26)

BJ Duplex Boards - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 04, 2026 Pursuant To Regulation 30 Of

1. Change of Name of the Company\r\nThe Board has approved the proposal for change in the name of the Company from 'B J Duplex Boards Limited' to any one of the following names, subject to approval of the Registrar of Companies, Ministry of Corporate Affairs, BSE Limited, shareholders of the Company and other regulatory authorities, as may be required:\r\n1. PRABHATAM INFRAVENTURE LIMITED\r\n2. PRABHATAM INFRA REALTY LIMITED\r\nor such other name as may be made available by the Registrar of Companies.
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