ALFA Filings
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Every Prabhatam Infra Venture annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Prabhatam Infra Venture Ltd held its 32nd Annual General Meeting on September 30, 2026. The meeting transacted routine business including adoption of financial statements and auditor appointments.
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.