Voting Result and Scrutinizer Report of the Extraordinary General Meeting (EGM) held on 26-03-2026

B & A Limited held an Extraordinary General Meeting on 26 March 2026 at its registered office in Jorhat, Assam. Of the 2,137 shareholders on record, 49 attended in person or by proxy (5 from promoter group, 44 from public). The single resolution on the agenda was the re-appointment of Mr. Somnath Chatterjee (DIN: 00172364) as Managing Director for a three-year term from 1 April 2026 to 31 March 2029. Out of 13,14,463 votes polled (42.40% of outstanding shares), 9,98,263 (75.95%) voted in favour and 3,16,200 (24.05%) voted against, and the resolution was passed. The scrutinizer noted that the entire 'against' vote of 3,16,200 came from a single shareholder and is subject to a Supreme Court order dated 28 March 2016 — the voting rights on 2,21,230 equity shares held by that shareholder will abide by the final outcome of a suit pending in Jorhat Court. The resolution also authorises the Board/Nomination and Remuneration Committee to vary Mr. Chatterjee's remuneration and pay minimum remuneration even in years of loss or inadequacy of profits.