Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 of Book Closure for the purpose of ensuing AGM.
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B&A Packaging India has announced its Annual General Meeting will be held on Wednesday, 23rd July 2025 at the registered office in Balasore, Odisha. The Board has recommended a final dividend of Re. 1 per equity share (face value Rs. 10) for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The company has fixed Wednesday, 16th July 2025 as the record date to identify eligible members for receiving the dividend. Share transfer books and register of members will remain closed from 17th July 2025 to 23rd July 2025. Remote e-voting will be open from 20th July 2025 to 22nd July 2025.
Shareholders holding shares as of 16th July 2025 will be eligible for the Re. 1 per share dividend. The stock may see mild positive sentiment around the record date as dividend-seeking investors look to buy in, though the overall impact depends on the current market price and total dividend yield.