Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2025, will be held on Wednesday, 30th July 2025 at the Registered Office ....
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B & A Limited has informed the BSE that its Annual General Meeting (AGM) for the financial year ended 31st March 2025 will be held on Wednesday, 30th July 2025 at 10:00 AM (IST) at the company's registered office in Jorhat, Assam. The company has fixed Wednesday, 23rd July 2025 as the cut-off date to determine members eligible for remote e-voting. Remote e-voting will be open from Saturday, 26th July 2025 (10:00 AM) to Tuesday, 29th July 2025 (5:00 PM), with ballot voting also available during the AGM. The Register of Members and Share Transfer Books will remain closed from Thursday, 24th July 2025 to Wednesday, 30th July 2025 (both days inclusive).
This is a routine procedural filing. Shareholders who hold shares by 23rd July 2025 will be eligible to vote at the AGM. The book closure period means share transfers will not be processed between 24th–30th July 2025, so investors planning to buy or sell should do so before this window.