The Board of Directors of the Company has approved the date of 39th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 5.1 pts less than Nifty Microcap 250 and 5.0 pts less than its Packaging peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The Board of B&A Packaging India Ltd approved the 39th Annual General Meeting to be held on Wednesday, 23rd July 2025 at its registered office in Balasore, Odisha, with the record date fixed as 16th July 2025. Audited standalone financial results for Q4 and FY ended 31st March 2025 were approved with an un-modified opinion from statutory auditors. FY25 revenue from operations stood at Rs. 13,099.13 lakhs versus Rs. 12,879.18 lakhs in FY24, while net profit declined to Rs. 983.06 lakhs from Rs. 1,144.85 lakhs and EPS fell to Rs. 19.82 from Rs. 23.08. A final dividend of Re. 1 per equity share (10% on face value of Rs. 10) was recommended for shareholder approval. Mr. Dipankar Mukherjee, a Non-Executive Independent Director, was appointed Chairman of the Board, and M/s. Salarpuria & Partners was named as the new Statutory Auditor (replacing M/s. SBA Associates on completion of their term) with M/s. T. Chatterjee & Associates appointed as Secretarial Auditor, both for a five-year term subject to AGM approval.
Modestly weak FY25 earnings (flat revenue, ~14% drop in net profit) may weigh on sentiment, though the Rs. 1 final dividend offers some support. The Chairman change and auditor rotation are routine governance moves and unlikely to materially shift the stock price.