AGM/EGM29 Jun 2026, 03:07 pm
B&A Packaging India Ltd Announces 40th AGM on July 23, 2026
AI Summary
B&A Packaging India Limited 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 FY2025-26, declaration of dividend, and the reappointment of directors Mr. Anjan Ghosh and Mr. Arvind Parasramka who are retiring by rotation. Additionally, the AGM will consider the reappointment of Mr. Somnath Chatterjee as Managing Director for a five-year term commencing November 12, 2026. The AGM notice and related documents are available on the company's website and CDSL's e-voting portal.
Key Highlights
- 40th AGM scheduled for July 23, 2026.
- Agenda includes financial statement adoption and dividend declaration.
- Director reappointments and MD reappointment for 5 years.
- AGM notice available on company and CDSL websites.
Price Impact
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