B J Duplex Boards Limited Approves Name Change and Business Diversification into Infrastructure Sector

B J Duplex Boards Limited has announced a major corporate transformation following its Board meeting held on April 04, 2026. The company, currently operating in the paper and boards sector, has approved a comprehensive restructuring plan that includes both a name change and business diversification into infrastructure and real estate.

Board Meeting Outcomes

The Board meeting, which took place at the company's registered office from 5:30 P.M. to 6:00 P.M., resulted in several key decisions that will reshape the company's future direction. The directors considered and approved proposals that mark a significant departure from the company's traditional paper and boards business.

Meeting Details:	Information
Date:	April 04, 2026
Duration:	5:30 P.M. to 6:00 P.M.
Venue:	Registered Office
Key Decisions:	Name change and business diversification

Proposed Name Change

The Board has approved changing the company name from B J Duplex Boards Limited to one of two proposed alternatives. The new names under consideration are Prabhatam Infraventure Limited or Prabhatam Infra Realty Limited. The final selection will depend on availability and approval from the Registrar of Companies.

Current vs Proposed Names:	Details
Existing Name:	B J Duplex Boards Limited
Proposed Option 1:	Prabhatam Infraventure Limited
Proposed Option 2:	Prabhatam Infra Realty Limited
Alternative:	Other name as approved by ROC

The company will file an application through the RUN (Reserve Unique Name) facility to secure the proposed name reservation with the Registrar of Companies.

Business Diversification Strategy

Alongside the name change, the Board has approved alterations to the Main Objects Clause of the Memorandum of Association. This modification is designed to align the company's legal framework with its proposed diversification into infrastructure and real estate sectors. The change represents a strategic shift from the company's current focus on paper and boards manufacturing.

The reason for this transformation is explicitly stated as reflecting the company's diversification of business activities into infrastructure and real estate sectors, with the name change intended to align with the new main objects of the company.

Regulatory Approvals Required

The implementation of these changes is subject to multiple regulatory approvals. The company must obtain consent from several authorities before the transformation can take effect:

Registrar of Companies, Ministry of Corporate Affairs
BSE Limited
Company shareholders
Other regulatory authorities as may be required

The name change will become effective only upon the issuance of a fresh Certificate of Incorporation by the Registrar of Companies. This comprehensive approval process ensures compliance with all regulatory requirements for such significant corporate changes.

B J Duplex Boards Limited has filed its mandatory compliance certificate with BSE Limited, confirming adherence to SEBI regulations for the quarter ended March 31, 2026. The submission represents the company's commitment to maintaining regulatory compliance in securities handling and dematerialization processes.

Regulatory Compliance Certificate

The company submitted its confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 03, 2026. This regulatory requirement ensures proper oversight of dematerialization processes and maintains transparency in securities handling for listed companies.

Parameter:	Details
Filing Date:	April 03, 2026
Quarter Covered:	March 31, 2026
Regulation:	SEBI Regulation 74(5)
Scrip Code:	531647

Registrar Confirmation

BEETAL Financial & Computer Services Pvt Ltd., serving as the company's registrar and share transfer agent, issued the confirmation certificate. The SEBI-approved category I registrar confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar certified several key compliance aspects:

Securities received for dematerialization were confirmed (accepted/rejected) to depositories
Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialization were mutilated and cancelled after due verification
Depository names were substituted in the register of members as registered owners within 15 days

Corporate Information

B J Duplex Boards Limited operates from its registered office at Wing A, 2nd Floor, Ghalib Institute Plot No.1, Aiwan-e-Ghalib Marg, New Delhi. The company holds CIN: L21090DL1995PLC066281 and trades on BSE under scrip code 531647. Mayank Gupta, serving as Whole Time Director, signed the compliance submission on behalf of the company.

This regulatory filing demonstrates the company's ongoing commitment to maintaining proper corporate governance standards and ensuring compliance with SEBI's depositories and participants regulations.