Newspaper Advertisement regarding 78th Annual General Meeting of the Company
BENGALASM · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bengal & Assam Company Limited has issued a newspaper advertisement informing shareholders about its 78th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 3:00 P.M. (IST), to be held via Video Conferencing / Other Audio Visual Means in line with MCA and SEBI guidelines. The remote e-voting window, facilitated through CDSL, will run from 26th September (10:00 A.M.) to 28th September (5:00 P.M.), with 22nd September 2025 set as the cut-off date to determine voting eligibility. The advertisements appeared in Financial Express (English, all editions) and Aajkal (Kolkata, Bengali) on 6th September 2025. The notice also includes standard instructions on e-voting, attending the meeting, and updating KYC details, alongside a reference to the IEPF Authority's 'Saksham Niveshak' 100-day campaign urging shareholders to claim unclaimed dividends.
This is a routine regulatory compliance filing with no impact on share price or shareholder value. It serves to inform shareholders of the AGM date, voting procedures, and record date so they can participate in the meeting and exercise their voting rights.