BBTCL

- Ms. Jagrati Varshney has resigned from the position of Company Secretary & Compliance Officer (Key Managerial Personnel). - The resignation is effective from October 17, 2026, due to personal reasons.

- Board meeting on August 14, 2026, approved 15th AGM on September 30, 2026. - Recommended final dividend of ₹1.00/equity share and 1.5% on preference shares for FY26 (record date Sept 18, 2026). - Appointed Mr. Yuvraj V as Internal Auditor and two Senior Management personnel.

- Board meeting held on August 14, 2026. - Approved 15th AGM Notice for September 30, 2026. - Recommended final dividend of ₹1.00 per equity share for FY 2025-26. - Recommended final dividend of 1.5% on preference shares for FY 2025-26. - Record Date for dividend: September 18, 2026. - Appointed Internal Auditor and two General Managers in Senior Management.

- Board Meeting held on August 14, 2026. - Approved 15th Annual General Meeting (AGM) Notice to be held on September 30, 2026, at 03:00 P.M. - Recommended final dividend of ₹1.00 per Equity Share and 1.5% on Preference Shares for FY 2025-26. - Record Date for dividend is September 18, 2026. - Appointed Mr. Yuvraj V as Internal Auditor for FY 2026-27. - Appointed Ms. Sonali M and Mr. Deorao Jhadu Pathe to Senior Management roles, effective August 14, 2026.

- The Board of Directors, in a meeting on August 14, 2026, approved the notice for the 15th Annual General Meeting (AGM) to be held on September 30, 2026. - Recommended a final dividend of ₹1.00 per Equity Share and 1.5% on Preference Shares for the Financial Year 2025-26. The record date for dividend entitlement is September 18, 2026. - Appointed Mr. Yuvraj V as Internal Auditor for FY 2026-27. - Appointed Ms. Sonali M as General Manager Unit-I and Mr. Deorao Jhadu Pathe as General Manager Unit-IV in Senior Management.

- Board meeting held on Aug 14, 2026. - Approved 15th AGM for Sep 30, 2026. - Recommended final dividend of ₹1.00/Equity Share and 1.5% on Preference Shares for FY26. - Record date for dividend: Sep 18, 2026. - Appointed Mr. Yuvraj V as Internal Auditor & two General Managers in Senior Management.

- Q1 FY27 Consolidated Revenue ₹18,046.63 Lakhs vs ₹15,225.05 Lakhs (▲18.53% YoY) - EBITDA ₹3,373.06 Lakhs vs ₹1,825.32 Lakhs (▲84.79% YoY) - PAT ₹1,439.48 Lakhs vs ₹173.91 Lakhs (▲727.72% YoY) - EBITDA Margin 18.69% vs 11.99% (▲670 bps)

- B&B Triplewall Containers Limited announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of un-audited financial results for the quarter ended June 30, 2026, to prevent insider trading.