B&B Triplewall Containers Ltd

B&B Triplewall Containers Limited trading window closed from October 01, 2026 till 48 hours after the declaration of the un-audited Financial Results for the quarter and half year ended September 30, 2026

Resignation of GM Unit-1

• Bipin Chandrakant Betigeri resigns as General Manager Unit-1, effective 09 September 2026.
• Reason: personal reasons.
• Brief profile: Not Applicable.
• Relationships with other directors: Not Applicable.

Dividend details

• Board proposed final dividend of ₹1.00 per equity share for FY2025-26.
• Record date for entitlement fixed as Friday, 18 September 2026.
• Dividend is subject to approval at the 15th Annual General Meeting.
• Tax withholding on the dividend will follow Finance Act 2020 and Income-Tax Act 2025.

Tax withholding by category

• TDS on dividend depends on residency, PAN status, and treaty benefits.
• Resident individuals with PAN and above ₹10k: 10% TDS.
• Resident individuals without PAN and above ₹10k: 20% TDS.
• Non-resident shareholders: rates between 20.8% and 23.92%, depending on amount and category.

Declaration submission

• Form 121 submission deadline is 23 September 2026; PAN required.

Record date for dividend

• Record date fixed as 18 September 2026 for entitlement to final dividend, subject to AGM approval.

AGM and dividend timing

• AGM scheduled Sept 30, 2026 at 3:00 PM at Bangalore registered office.
• Final dividend recommended: ₹1.00 per equity share of ₹10 for FY2025-26.
• Final dividend recommended: 1.5% on ₹1,000 preference shares for FY2025-26.
• Record date for dividend entitlement: Sept 18, 2026.
• Dividend to be paid subject to AGM approval within statutory timelines.
• Notice of AGM to be submitted in due course.

Appointments and governance changes

• Mr. Yuvraj V appointed Internal Auditor for FY2026-27.
• Ms. Sonali M appointed General Manager Unit-I, effective Aug 14, 2026.
• Mr. Deorao Jhadu Pathe appointed General Manager Unit-IV, effective Aug 14, 2026.

Financial results approved

• Standalone unaudited quarterly results approved for quarter ended 30 June 2026.
• Consolidated unaudited quarterly results approved for quarter ended 30 June 2026.
• Limited Review Reports by Surana Naveen Vikash & Co enclosed.
• Single-segment operation; Ind AS 108 not applicable.
• Consolidated results include Band B Colour Cartons Private Limited as a subsidiary.

Auditor conclusions

• Independent limited reviews do not express an audit opinion.
• Review found no material misstatement or undisclosed information per SEBI LODR.
• Audit Committee reviewed results prior to Board approval.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.
• Consider and recommend final dividend for FY 2025-26 for approval at AGM.

Other Notes

• No additional material notes disclosed.