Announced Mon, 29 Jun · 15:06 IST
Notice of 40th AGM on 23 July 2026: dividend, director reappointments
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+8.1%1-day move
₹170.60
prior close
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base price
In-mkt
timing
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AI summary
B and A Packaging India has issued notice for its 40th AGM on 23 July 2026 at 11 AM at Balasore. Items: adoption of FY26 accounts, declaration of dividend, reappointment of Mr. Anjan Ghosh and Mr. Arvind Parasramka (retiring by rotation), and reappointment of Mr. Somnath Chatterjee as Managing Director for 5 years (12 Nov 2026 to 11 Nov 2031) at Rs 1.80 lakh monthly basic salary. Cost auditor fee of Rs 1.25 lakh also needs ratification. Record date is 16 July 2026.
Likely market impact
Routine AGM notice. Dividend declaration and MD reappointment for 5 years are key items for shareholder approval at the meeting.