B&B Triplewall Containers Ltd. Completes Dispatch of 15th AGM Notice and Annual Report FY25-26
B&B Triplewall Containers Limited completed dispatch of its 15th AGM notice and FY25-26 Annual Report on Sept 6, 2026. The AGM is on Sept 30, 2026. Cut-off for AGM/e-voting is Sept 23, 2026. Record date for dividend is Sept 18, 2026. Remote e-voting is available from Sept 26-29, 2026.
This is a standard procedural announcement related to corporate governance and regulatory compliance for the upcoming AGM. It does not introduce any new material information that would directly impact the company's stock price or business operations in the short term.
The announcement is a routine regulatory filing regarding the dispatch of AGM notices and annual reports. It does not contain any new financial performance data or strategic decisions that would significantly impact the company's outlook.
B&B Triplewall Containers Limited has announced the completion of dispatch of the Notice of its 15th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. This dispatch was made to the shareholders on September 6, 2026, through electronic mode, with the information published in the Financial Express (English) and Sanjevani (Local language) newspapers on the same date.
The 15th AGM is scheduled to be held on Tuesday, September 30, 2026, at 3:00 PM at the Company's Registered Office. The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining eligibility for the AGM and e-voting. Additionally, Friday, September 18, 2026, has been set as the record date to identify members eligible for any final dividend declared at the AGM.
The company is providing members with the facility to exercise their voting rights through electronic means, utilizing the e-voting services of Central Depository Services (India) Limited (CDSL). The remote e-voting period will commence at 9:00 AM on Saturday, September 26, 2026, and will conclude at 5:00 PM on Tuesday, September 29, 2026. Shareholders whose names appear in the Register of Members or beneficial owners list as of the cut-off date (September 23, 2026) will be eligible to vote remotely or at the AGM.
A plain-language summary of a public exchange filing by B&B Triplewall Containers Limited. Read the original for the full detail.
