Proceedings of Extraordinary General Meeting held on 26th March, 2026 at the Registered office of the Company.
BNALTD · price
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B & A Limited held its 1st Extraordinary General Meeting (EGM) for FY 2025-26 on 26th March 2026 at its registered office in Jorhat, Assam. The meeting commenced at 10:00 AM and concluded at 10:20 AM, chaired by Director Ms. Mou Mukherjee. A total of 49 members attended (including 9 proxies). One special business resolution was transacted: reappointment of Mr. Somnath Chatterjee (DIN: 00172364) as Managing Director for a period of three years, effective from 1st April 2026 to 31st March 2029. Remote e-voting was conducted from 23rd to 25th March 2026 via CDSL, with the cut-off date set at 19th March 2026.
The reappointment of the existing Managing Director provides continuity in leadership but is a routine governance matter with no material change expected for shareholders. Voting results will be submitted separately to BSE within the prescribed timeline.