Intimation regarding Notice of Postal Ballot
BENGALASM · price
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Bengal & Assam Company Limited has issued a Postal Ballot Notice seeking shareholder approval to shift its Registered Office from 7, Council House Street, Kolkata (West Bengal) to the State of Haryana. The Board approved this proposal on 13th February 2026 citing administrative convenience and improved operational efficiency. The move requires a Special Resolution from shareholders plus approval from the Central Government (Regional Director, Eastern Region, MCA). The company was incorporated in 1947 and currently operates from Kolkata. Remote e-voting via CDSL will be open from 7th March 2026 (10:00 AM) to 5th April 2026 (5:00 PM), with the cut-off date set at 27th February 2026 and results to be declared by 7th April 2026.
This is a routine corporate restructuring step with no immediate financial impact on shareholders. The shift from Kolkata to Haryana may bring operational and tax benefits but requires multiple regulatory approvals before becoming effective. Investors should simply note the e-voting window if they wish to participate.