Proceeding of Annual General Meeting of B&A Limited

B & A Limited held its Annual General Meeting on Wednesday, 30 July 2025 at 10:00 AM at its registered office in Gariahabi Grant, Jorhat, Assam, and the meeting concluded at 10:30 AM. A total of 29 members attended in person, including 7 proxy members, confirming the quorum. All 7 resolutions set out in the AGM Notice dated 24 May 2025 were duly passed, including adoption of the FY2024-25 audited financial statements, reappointment of two directors retiring by rotation (Mr. Robin Aidan Farley and Mr. Dhruba Jyoti Dowerah), appointment of M/s Salarpuria & Partners as new Statutory Auditors for 5 years, appointment of Mr. Gauri Prosad Sarma as Independent Director for 5 years, ratification of Cost Auditor remuneration for FY2025-26, and appointment of M/s T. Chatterjee & Associates as Secretarial Auditors for 5 years. Remote e-voting was conducted from 26 to 29 July 2025 via CDSL, with the cut-off date set as 23 July 2025. Ms. Mou Mukherjee, Independent Director and Chairperson of the Audit Committee, chaired the proceedings. The voting results and Scrutinizer's Report will be submitted to BSE separately within the prescribed timeline.