B&B Triplewall Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve (1) un-audited Financial Results ( Standalone and Consolidated) for the Quarter and Half year ended on September 30, 2026 ;\r\n(2) appointment of Company Secretary and Compliance Officer (KMP) of the Company\r\n(3) appointment of Mr. Arjun R. Khati, General Manager - Unit 1 as a Senior Management Personnel of the Company