Intimation under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding book closure for the purpose of AGM.
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B&A Packaging India Limited has announced its Annual General Meeting scheduled for July 23, 2026 at its registered office in Balasore, Odisha. The Board has recommended a final dividend of Rs. 1 per equity share of Rs. 10 face value for FY2026, subject to shareholder approval. Thursday, July 16, 2026 has been fixed as the record date for determining eligible shareholders. The share transfer books will remain closed from July 17 to July 23, 2026. Remote e-voting will be available from July 20 to July 22, 2026.
Shareholders on record as of July 16, 2026 will receive the Rs. 1 per share dividend if approved at the AGM. The dividend represents a 10% payout on face value, though actual yield depends on current market price.