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B J Duplex Boards Ltd

Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of B J Duplex Boards Limited (The Company) In Terms Of The Provisions Of Regulation 30 Read With Regulation 33 Of The SEBI Listing Regulations 2015.

04:26 PM, 13th Aug 2025

With reference to the captioned subject and our intimation dated August 07 2025 and in terms of Regulations 30 and 33 of the SEBI Listing Regulations 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday August 13 2025 has inter-alia considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30 2025.Pursuant to the applicable provisions of the SEBI Listing Regulations 2015 please find enclosed the following:1. Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30 2025.2. Limited Review Report for the Unaudited Standalone Financial Results issued by M/s V.R. Bansal & Associates Statutory Auditors of the Company.

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