B & A Limited 112th AGM notice for FY26 on 30 July 2026
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B & A Limited has called its 112th Annual General Meeting on Thursday, 30 July 2026 at 10:00 AM at Kaziranga Golf Club Resort, Sangsua Tea Estate, Jorhat, Assam for FY ended 31 March 2026. Key items: adoption of audited standalone and consolidated financial statements, reappointment of Mr Anjan Ghosh and Mr Rajkamal Bhuyan (retiring by rotation), reappointment of Mr Dhruba Jyoti Dowerah as Whole Time Director designated Deputy Managing Director for 3 years (12 Aug 2026 to 11 Aug 2029), and ratification of remuneration of Rs 1 lakh for Cost Auditors M/s Mou Banerjee & Co for FY27. Record date is 23 July 2026 and remote e-voting runs from 27 to 29 July 2026 via CDSL.
Routine AGM notice. Shareholders on record as of 23 July 2026 can vote on resolutions including director reappointments and cost auditor pay.