Submission of E-voting results and Scrutinizer Report of the Annual General Meeting of B & A Packaging India Limited held for the Financial Year - 2024-25.
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B&A Packaging India held its 39th Annual General Meeting on 23rd July 2025, with 2,937 shareholders on record and 39 shareholders attending in person. Total votes polled were 3,955,931, representing 79.75% of the 4,960,500 outstanding shares. All seven ordinary resolutions were passed with overwhelming approval of 99.99%. Key resolutions included adoption of audited financial statements for FY ending March 2025, declaration of a final dividend of Re. 1 per equity share (10% on face value of Rs. 10), reappointment of directors Mr. Dhruba Jyoti Dowerah and Mr. Robin Aidan Farley by rotation, appointment of Salarpuria & Partners as statutory auditors for five years till 2030, ratification of cost auditors Mou Banerjee & Co. for FY 2025-26, and appointment of T. Chatterjee & Associates as secretarial auditors for five years till 2030. Record date for dividend entitlement was 16th July 2025.
Smooth conduct of AGM with near-unanimous shareholder approval across all resolutions indicates strong management confidence. The Re. 1 dividend confirms a 10% payout on equity shares. Statutory and secretarial auditor appointments till 2030 provide long-term continuity. No negative signals for shareholders.