BENGAL & ASSAM COMPANY LTD.

Bengal & Assam Company Ltd has announced the closure of its trading window for designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 15, 2026, until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading activities around financial result announcements.

Bengal & Assam Company Ltd has disclosed an inter-se transfer of 7,93,332 equity shares (6.96% stake) among members of the promoter group, Vinita Singhania, Anshuman Singhania, and Shrivats Singhania. This transfer occurred off-market without any consideration following the dissolution of the Shripati Singhania HUF. The shares were transferred from Anshuman Singhania (as Karta of the HUF) to the individual members. All involved parties remain constituents of the promoter group.

Bengal & Assam Company Ltd has disclosed an inter-se transfer of 7,93,332 equity shares (6.96% stake) among members of the Shripati Singhania HUF. This transfer, occurring off-market without consideration due to the HUF's dissolution, involves Vinita Singhania, Anshuman Singhania, and Shrivats Singhania, all part of the promoter group. The transaction does not alter the overall promoter group holding but redistributes shares among its constituents.

Bengal & Assam Company Ltd has filed a disclosure regarding the inter-se transfer of 7,93,332 shares (6.96% stake) among promoter group members. This transfer follows the dissolution of Shripati Singhania HUF and occurs without any consideration via off-market trade. The shares are being transferred from Anshuman Singhania (as Karta of the dissolved HUF) to Vinita Singhania, Anshuman Singhania, and Shrivats Singhania. This transaction is exempt from open offer requirements under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as it involves transfer among promoter group constituents.

Bengal & Assam Company Ltd. has re-appointed Shri Upendra Kumar Gupta as Manager with the designation ‘Chief Executive Officer & Chief Financial Officer’ for a further period of 3 years effective from July 15, 2026. The re-appointment is subject to the approval of the Members of the Company by means of a Special Resolution at the forthcoming Annual General Meeting.

Bengal & Assam Company Ltd has appointed M/s. Ronak Jhuthawat & Co. as its Secretarial Auditor, effective from May 29, 2026, until the conclusion of the forthcoming Annual General Meeting (AGM). The appointment fills the vacancy caused by the resignation of Shri Namo Narain Agarwal. Subject to shareholder approval at the AGM, Ronak Jhuthawat & Co. will also serve as the Secretarial Auditor for a five-year term, from the AGM's conclusion until the Financial Year 2030-31.

Bengal & Assam Company Ltd approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also recommended a dividend of ₹501 per equity share (500%) for the financial year ended March 31, 2026, subject to members' approval at the upcoming AGM. The dividend will be credited/dispatched within three to four weeks after the AGM.

Bengal & Assam Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any. The trading window has been closed from April 1, 2026, and will re-open on June 1, 2026.

Bengal & Assam Company Ltd has announced the resignation of its Secretarial Auditor, Shri Namo Narain Agarwal, Company Secretary in Practice. The resignation, submitted on May 13, 2026, is effective from the date of the ensuing Board Meeting. Shri Agarwal cited health issues as the sole reason for his departure, confirming that there are no other material reasons for his resignation. The company has provided the necessary disclosures as per SEBI Listing Regulations.

Bengal & Assam Company Ltd announced that its securities have been admitted for trading on the National Stock Exchange of India (NSE) Capital Market Segment. This admission, effective April 20, 2026, was communicated via an NSE circular dated April 17, 2026. The company's symbol on NSE will be BENGALASM with ISIN INE083K01017. This move allows investors to trade the company's shares on the NSE, potentially enhancing its market presence and liquidity. The filing also included an annexure listing other companies whose securities were admitted to dealings on the NSE from the same effective date.