Submission of E-Voting Result and Scrutinizer Report of B&A Limited for the Annual General Meeting held on 30th July 2025
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B & A Limited held its Annual General Meeting on 30 July 2025 at its registered office in Jorhat, Assam. All seven resolutions put to vote were approved with requisite majority. Of the 31 lakh outstanding shares, only 42.67% were polled, with 76.10% of valid votes in favour and 23.90% against across all resolutions. The 23.90% opposing votes (316,206 shares) came from a single shareholder whose voting rights on 2,21,230 shares are subject to a 2016 Supreme Court order pending a Jorhat Court suit. Key items passed include adoption of FY25 audited financials, reappointment of two directors (Mr. Robin Aidan Farley and Mr. Dhruba Jyoti Dowerah), appointment of M/s Salarpuria & Partners as statutory auditors for 5 years (till AGM 2029-30), appointment of Mr. Gauri Prosad Sarma as Independent Director for 5 years, ratification of cost auditor remuneration, and appointment of M/s T. Chatterjee & Associates as secretarial auditors for 5 years.
Routine procedural compliance filing with no material business impact. All resolutions were standard AGM items (financials adoption, director reappointments, auditor appointments) and were passed comfortably. The notable 23.90% dissent is tied to a single shareholder caught up in a long-pending court matter and does not reflect broader shareholder discontent.