Board Approves Name Change and Object Alteration for BJ Duplex Boards Ltd
BJ Duplex Boards Ltd held its Board of Directors meeting on April 04, 2026. During the meeting, the Board considered and approved significant corporate changes, including a proposed name change and the alteration of the company's Main Objects Clause.The Board approved the proposal to change the company name from B J Duplex Boards Limited to one of the following options, pending approvals from the Registrar of Companies, Ministry of Corporate Affairs, BSE Limited, and the company's shareholders:
- PRABHATAM INFRAVENTURE LIMITED
- PRABHATAM INFRA REALTY LIMITED
The Board also sanctioned making an application to the Registrar of Companies for the reservation of the proposed name via the RUN (Reserve Unique Name) facility.
In addition to the name change, the company's Main Objects Clause within the Memorandum of Association was approved for alteration. This change is intended to align the company's objectives with its proposed new line of business.
Rationale for Corporate Changes
The proposed changes reflect a strategic move by the company into the infrastructure and real estate sector. According to details provided, the reason cited for the name change is to reflect this proposed diversification of business activities and to align the name with the new main objects.Key details surrounding the proposed name change are presented below:
| Detail | Information |
|---|---|
| Existing name of the Company | B J Duplex Boards Limited |
| Proposed new name | Prabhatam Infraventure Limited Prabhatam Infra Realty Limited (or such other name as may be approved by the Registrar of Companies) |
| Date of Board Meeting | April 04, 2026 |
| Effective date of change in name | The change in name will be effective upon issuance of fresh Certificate of Incorporation by the Registrar of Companies. |
| Change due to business line | Yes |
The Board's actions regarding these corporate restructuring elements are subject to further approvals from the company's shareholders and other necessary authorities.
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