Notice of 40th AGM on 23 July 2026 with dividend and director reappointments
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B & A Packaging India has called its 40th AGM on 23 July 2026 at 11 AM at Balasore, Odisha. Agenda includes adoption of FY26 audited financials, declaration of dividend, reappointment of directors Anjan Ghosh and Arvind Parasramka by rotation, reappointment of Somnath Chatterjee as Managing Director for 5 years from 12 November 2026 to 11 November 2031 with monthly basic salary of Rs 1.80 lakh, and ratification of Cost Auditor remuneration of Rs 1.25 lakh for FY27. Record date is 16 July 2026 for dividend and voting eligibility.
Shareholders to vote on dividend, director reappointments, and MD reappointment for 5 years with revised pay. Record date 16 July 2026.