B&A Packaging India Limited

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.

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.

B&A Packaging India Limited has announced the closure of its trading window for all 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 trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized.

B&A Packaging India Ltd has announced a final dividend of Re. 1 per equity share of Rs. 10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting (AGM) scheduled for July 23, 2026. The record date for determining eligible members for the dividend is fixed as July 16, 2026. The Register of Members and Share Transfer Books will be closed from July 17, 2026, to July 23, 2026, for the AGM.

B&A Packaging India Ltd's board has recommended a final dividend of Re. 1 per equity share of Rs. 10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for dividend eligibility is July 16, 2026. The AGM will be held on July 23, 2026, and the register of members and share transfer books will be closed from July 17 to July 23, 2026. E-voting will be available from July 20 to July 22, 2026.

B&A Packaging India Ltd announced its Annual General Meeting (AGM) for the financial year ended March 31, 2026, to be held on July 23, 2026. The Board has recommended a final dividend of Re. 1 per equity share of Rs. 10, subject to shareholder approval. The record date for dividend eligibility is July 16, 2026. The Register of Members and Share Transfer Books will be closed from July 17 to July 23, 2026, for the AGM. Remote E-voting will be available from July 20 to July 22, 2026.

B&A Packaging India Ltd has announced that its AGM for the financial year ended March 31, 2026, will be held on July 23, 2026. The Board of Directors recommended a final dividend of Re. 1 per equity share of ₹10 each, subject to shareholder approval. The record date for determining members eligible for the dividend is July 16, 2026. The Register of Members and Share Transfer Books will be closed from July 17, 2026, to July 23, 2026, for the AGM. Remote E-voting will be available from July 20, 2026, to July 22, 2026.

B&A Packaging India Ltd's Board of Directors, in a meeting held on May 25, 2026, recommended a final dividend of Re. 1 per equity share of Rs. 10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the standalone audited financial results for the quarter and year ended March 31, 2026, and re-appointed Mr. Somnath Chatterjee as Managing Director for another 5 years.

B&A Packaging India Ltd's Board of Directors, in its meeting on May 25, 2026, recommended a final dividend of Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting. The board also approved the standalone audited financial results for the quarter and year ended March 31, 2026, and re-appointed Mr. Somnath Chatterjee as Managing Director for another 5 years, effective November 12, 2026, also subject to shareholder approval.

B&A Packaging India Ltd's Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, has re-appointed Mr. Somnath Chatterjee as the Managing Director of the company for a further term of 5 years, effective from November 12, 2026, to November 11, 2031. This reappointment is subject to the approval of the shareholders in the upcoming Annual General Meeting.