ALFA Filings
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Prabhatam Infra Venture Limited has issued a notice for its 32nd Annual General Meeting scheduled for September 30, 2026. The meeting will be held via VC.
B J Duplex Boards Limited concluded its EGM, approving a name change and capital increase. Shareholders authorized preferential equity issuances and strategic acquisitions through share swaps.
BJ Duplex Boards Ltd issued a corrigendum to its EGM notice for May 08, 2026, to include a required Chartered Accountant certificate. The certificate confirms that 100% of the company's revenue (₹0.085 Crore) is derived from new activities, supporting a proposed name change.
BJ Duplex Boards Limited issued a corrigendum to its EGM notice scheduled for May 08, 2026, annexing a required CA certificate for a proposed name change. The certificate confirms 100% of revenue (₹0.09 Crore) was derived from a new activity, satisfying SEBI Regulation 45(1) conditions for the name change.
B J Duplex Boards Limited has called an EGM for May 08, 2026, to approve increasing its authorized share capital to ₹25 Crore and issuing preferential equity shares. The meeting will also consider changing the company name to 'Prabhatam Infraventure Limited' to reflect its shift towards infrastructure development.