AGM/EGM29 Jun 2026, 03:18 pm
B&A Packaging India Ltd Announces 40th AGM Details
AI Summary
B&A Packaging India Ltd has issued a notice for its 40th Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:00 AM IST at its registered office in Balasore, Odisha. The agenda includes the adoption of audited financial statements for FY26, declaration of dividend, reappointment of directors retiring by rotation, and special business concerning the reappointment of Mr. Somnath Chatterjee as Managing Director for five years and the appointment of M/s. Mou Banerjee & Co. as Cost Auditors for FY26 with a remuneration of ₹1,25,000.
Key Highlights
- 40th AGM scheduled for July 23, 2026.
- Agenda includes financial statement adoption and dividend declaration.
- Director reappointments and Managing Director reappointment to be considered.
- Cost auditors appointment for FY26 at ₹1,25,000.
- Meeting to be held at the registered office in Balasore, Odisha.
Price Impact
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