5436682026-09-065436682026-09-062026-09-06ResolutionOrAgendaDomain15436682026-09-06ResolutionOrAgendaDomain15436682026-09-062026-09-06ResolutionOrAgendaDomain25436682026-09-06ResolutionOrAgendaDomain25436682026-09-062026-09-06ResolutionOrAgendaDomain35436682026-09-06ResolutionOrAgendaDomain35436682026-09-062026-09-06ResolutionOrAgendaDomain45436682026-09-06ResolutionOrAgendaDomain4xbrli:pureB&B Triplewall Containers LimitedBBTCLNew2026-09-0514:45:002026-09-06Annual General MeetingPhysical Meeting1Wednesday2026-09-3015:00:00at registered office of the Company at Sy.No. 263/2/3, Marsur Madivala, Kasaba Hobli, Anekal Taluk Bengaluru, KA – 5621064Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 comprising of the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss Account for the Financial Year ended on that date including Statement of Cash Flows for the year ended as at March 31, 2026, together with the Reports of Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Alok Agarwal (DIN: 00636966), Whole Time Director of the Company, who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Alok Agarwal006369662024-10-012029-09-30Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the Final Dividend on Preference Share Capital @ 1.50 % per Preference Shares of Rs. 1000/-each for the Financial Year 2025-26Ordinary ResolutionIssuance/Corporate ActionDividendTo declare the Final Dividend on Equity Share Capital of Rs. 1.00/- per Equity Share having Face Value of Rs.10/-for the Financial Year 2025-26