Notice of 112th AGM on 30 July 2026 with director reappointments
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B & A Limited has issued notice for its 112th AGM on 30 July 2026 at 10:00 AM in Assam. Agenda: adoption of FY26 audited financial statements, reappointment of Anjan Ghosh and Rajkamal Bhuyan by rotation, and reappointment of Dhruba Jyoti Dowerah as Deputy Managing Director for 3 years from 12 Aug 2026. Also seeks ratification of Rs 1 lakh remuneration for Cost Auditors for FY27. Record date is 23 July 2026; e-voting runs 27-29 July.
Routine AGM notice. Key items include Deputy MD reappointment for 3 more years and Cost Auditor fee ratification. No major financial action proposed.