B & A LTD.

B & A Ltd has announced the convening of its 112th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The meeting is scheduled for Thursday, July 30, 2026, at 10:00 AM IST, to be held at the Auditorium of Kaziranga Golf Club Resort in Jorhat, Assam. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the reappointment of directors Mr. Anjan Ghosh and Mr. Rajkamal Bhuyan. Additionally, Mr. Dhruba Jyoti Dowerah is proposed for reappointment as Whole Time Director (Deputy Managing Director) for a period of three years.

B & A Ltd has announced the convening of its 112th Annual General Meeting (AGM) scheduled for Thursday, July 30, 2026, at 10:00 AM IST. The meeting will be held at the Auditorium of Kaziranga Golf Club Resort in Jorhat, Assam. Key agenda items include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the reappointment of directors Mr. Anjan Ghosh and Mr. Rajkamal Bhuyan, who are retiring by rotation. Additionally, Mr. Dhruba Jyoti Dowerah is proposed for reappointment as Whole-time Director designated as Deputy Managing Director for a further period of three years.

B & A Ltd has issued a notice for its 112th Annual General Meeting (AGM) pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. The company's annual report for 2025-2026, themed 'Rooted in Heritage. Growing with Purpose.', highlights its premium teas from Assam. The report details the Board of Directors, various committees, and financial statements. It also mentions the company's continued focus on strengthening its retail tea business and expanding its branded tea portfolio with upcoming launches under the 'Mokrung' and 'Moheema' brands. The company emphasizes its commitment to maintaining high-quality leaf harvesting and processing, reflected in favorable auction prices.

B & A Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

B & A Ltd has announced that its Register of Members and Share Transfer Books will be closed from July 24, 2026, to July 30, 2026, inclusive. The company's Annual General Meeting (AGM) for the financial year ended March 31, 2026, is scheduled for July 30, 2026, at 10:00 AM IST in Jorhat, Assam. A cut-off date of July 23, 2026, has been fixed for determining eligibility for voting. Shareholders can participate via remote e-voting from July 27 to July 29, 2026, or through ballot voting during the AGM.

B & A Ltd has announced the cut-off date for remote e-voting for its upcoming Annual General Meeting (AGM) as Thursday, July 23, 2026. The AGM itself is scheduled for Thursday, July 30, 2026, at the Kaziranga Golf Club Resort in Jorhat, Assam, commencing at 10:00 AM IST. Remote e-voting will be open from Monday, July 27, 2026, 10:00 AM IST to Wednesday, July 29, 2026, 5:00 PM IST. Ballot voting will be available during the AGM. The company's Register of Members and Share Transfer Books will be closed from July 24, 2026, to July 30, 2026, inclusive, for the AGM purposes.

B & A Ltd has announced that its Annual General Meeting (AGM) for the financial year ended March 31st, 2026, will be held on Thursday, July 30th, 2026. The meeting is scheduled to take place at the Auditorium of Kaziranga Golf Club Resort in Jorhat, Assam, at 10:00 AM IST. The company has set July 23rd, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from July 27th to July 29th, 2026, with ballot voting available during the AGM. The Register of Members and Share Transfer Books will be closed from July 24th to July 30th, 2026, inclusive.

B & A Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Dhruba Jyoti Dowerah as a Whole-time Director for a further period of 3 years, effective from August 12, 2026, subject to shareholder approval. The meeting was held on May 26, 2026, and the financial results along with audit reports are enclosed.

B & A Ltd has re-appointed Mr. Dhruba Jyoti Dowerah (DIN: 07432518) as a Whole-time Director for a further period of 3 years, effective from August 12, 2026, to August 11, 2029, subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee. The board meeting, held on May 26, 2026, also approved the financial results for the quarter and year ended March 31, 2026.

B & A Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The announcement follows a Board of Directors meeting held on May 26, 2026, where the results were approved. Additionally, Mr. Dhruba Jyoti Dowerah has been re-appointed as a Whole-time Director for a further period of 3 years, effective from August 12, 2026, subject to shareholder approval. The audit report was issued by Salarpuria & Partners, Chartered Accountants.