B.J.DUPLEX BOARDS LTD. - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company, Approving The Audited Standalone Financial Results For The Quarter And Financial Year Ended On March 31, 2024

Outcome of the meeting of the Board of Directors of the Company, approving the Audited Standalone Financial Results for the Quarter and Financial Year ended on March 31, 2024 along with the auditor''s report and declaration of unmodified opinion given by the statutory auditor on the aforesaid financial results.