AGM Proceedings of 39th Annual General Meeting of B & A Packaging India Limited.

B&A Packaging India held its 39th AGM on 23rd July 2025 at 11:00 AM at its registered office in Balasore, Odisha, with 39 members present in person. The meeting, chaired by Independent Director Mr. Dipankar Mukherjee, lasted about 30 minutes and concluded at 11:30 AM. Seven resolutions were put to vote via remote e-voting (20–22 July 2025) and ballot at the meeting, including adoption of FY25 audited financials, declaration of a dividend on equity shares, reappointment of two directors (Mr. Dhruba Jyoti Dowerah and Mr. Robin Aidan Farley) retiring by rotation, and appointment of new statutory and secretarial auditors for a five-year term. All seven resolutions were passed with the requisite majority, as confirmed by the scrutinizer's report. Two directors (Mr. Basant Kumar Goswami and Mr. Robin Aidan Farley) could not attend due to prior commitments.