Notice of Extra Ordinary General Meeting
BNALTD · price
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Awaiting price reaction for this filing.
B & A Limited has called its 1st Extraordinary General Meeting (EGM) for FY 2025-26 on Thursday, 26th March 2026 at 10:00 AM at its registered office in Jorhat, Assam. The sole agenda is the reappointment of Mr. Somnath Chatterjee (DIN: 00172364) as Managing Director for a further period of three years, from 1st April 2026 to 31st March 2029. His proposed basic salary is Rs. 1,80,000 per month with annual increments, plus allowances including furnished accommodation, medical reimbursement, leave travel assistance, and gratuity/provident fund contributions. Record date for e-voting eligibility is 19th March 2026, with remote e-voting open from 23rd to 25th March 2026 via CDSL.
The EGM outcome hinges on a single ordinary resolution seeking shareholder approval for Mr. Chatterjee's reappointment, which is largely a procedural continuation of his existing role. No material change in company direction is implied; share price impact is expected to be neutral barring any dissent.