B&B Triplewall Containers Recommends Dividends, Approves AGM Details and Key Management Appointments
The Board of Directors of B&B Triplewall Containers Limited approved several key corporate decisions following a meeting held on August 14, 2026. The board reviewed and sanctioned the notice for the company's 15th Annual General Meeting (AGM), recommended dividend payouts for the Financial Year 2025-26, and formalized appointments for crucial operational and financial roles across the organization.The AGM is scheduled to be held on Wednesday, September 30, 2026, at 03:00 P.M. at the registered office of the company in Bangalore. The notice for this meeting will be released subsequently.
Dividend Recommendations and Record Date
At the board meeting, management recommended a Final dividend for the Financial Year 2025-26, subject to formal approval by the members at the upcoming AGM.The recommendations include:
- A Final dividend of ₹1.00/- per Equity Share, against a face value of ₹10/-, for the Financial Year 2025-26.
- A Final dividend equivalent to 1.5% on Preference Shares with a face value of ₹1,000/- each, also for the Financial Year 2025-26.
For the purpose of determining member entitlement regarding these dividends, Friday, September 18, 2026, has been set as the Record Date.
Senior Management and Internal Audit Appointments
The company announced key leadership appointments made during the board meeting, including the appointment of an Internal Auditor and two General Managers in senior management positions.As per the recommendations of the Audit Committee and the Nomination and Remuneration Committee, Mr. Yuvraj V was appointed as the Internal Auditor for the Financial Year 2026-27. Additionally, Ms. Sonali M was appointed as General Manager Unit-I, and Mr. Deorao Jhadu Pathe was appointed as General Manager Unit-IV. All three appointments are effective from August 14, 2026.
A detailed summary of the appointees and their profiles is provided below:
| Particulars | Internal Auditor (Mr. Yuvraj V) | General Manager Unit-I (Ms. Sonali M) | General Manager Unit-IV (Mr. Deorao Jhadu Pathe) |
|---|---|---|---|
| Reason for Appointment | Appointment as Internal Auditor of the Company. | Appointment in senior management role. | Appointment in senior management role. |
| Date & Term of Appointment | Appointed on August 14, 2026, for the Financial Year 2026-27. | Effective from August 14, 2026. | Effective from August 14, 2026. |
| Professional Profile | A seasoned professional with an MBA (Finance) and over 21 years of experience in financial management. | Possesses over 20 years of experience spanning Accounts, Finance, HR, Administration, Procurement, and Operations. Holds a B.Com from Pune University and MBA qualifications in Finance, HR, and Industrial Relations from NIBM. | A seasoned Operations and Production professional with over 24 years of experience in the corrugation industry, specializing in plant operations, production management, and process optimization. |
BBTCL Stock Price Movement
On Friday, shares of B&B Triplewall Containers Limited edged higher to close at ₹244.64, posting a 5.57% gain. The stock achieved a significant milestone, hitting its 52-week high while trading volume reached 46,603 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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