News Earnings B J Duplex Boards Limited Schedules Board Meeting for February 12, 2026 to Consider Q3FY26 Financial ResultsB J Duplex Boards Limited Schedules Board Meeting for February 12, 2026 to Consider Q3FY26 Financial Results
B J Duplex Boards Limited has scheduled a board meeting for February 12, 2026, to consider and approve standalone un-audited financial results for the quarter and nine months ended December 31, 2025. The announcement, made on February 6, 2026, complies with Regulation 29 of SEBI Listing Regulations, 2015. The company's trading window, closed since January 1, 2026, will remain restricted until 48 hours after the financial results declaration.
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B J Duplex Boards Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting notification was issued on February 6, 2026, in accordance with regulatory requirements.
Board Meeting Details
The scheduled board meeting will focus on considering and approving the standalone un-audited financial results for specific reporting periods. The company has outlined the scope of financial review to be undertaken during this meeting.
| Meeting Parameter: | Details |
|---|---|
| Meeting Date: | February 12, 2026 |
| Purpose: | Consider and approve standalone un-audited financial results |
| Reporting Period: | Quarter and nine months ended December 31, 2025 |
| Regulatory Framework: | SEBI Listing Regulations, 2015 - Regulation 29 |
Trading Window Restrictions
B J Duplex Boards Limited has implemented trading window restrictions in line with regulatory compliance requirements. The company has specified the duration and conditions governing these restrictions to ensure proper market conduct.
The trading window closure timeline has been clearly communicated to stakeholders:
- Current Status: Trading window closed since January 1, 2026
- Extension Period: Will remain closed until 48 hours after financial results declaration
- Applicable Results: Un-audited financial results for quarter and nine months ended December 31, 2025
Regulatory Compliance
The board meeting announcement demonstrates the company's adherence to Securities and Exchange Board of India regulations. The notification was submitted to Bombay Stock Exchange Limited under the company's scrip code 531647, ensuring proper market disclosure and transparency.
Whole Time Director Mayank Gupta, bearing DIN 03601839, signed the official communication on behalf of B J Duplex Boards Limited. The company maintains its registered office at Wing A, 2nd Floor, Ghalib Institute Plot No.1, Aiwan-e-Ghalib Marg, New Delhi, with CIN L21090DL1995PLC066281.
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