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 Ltd has announced that its 78th Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means. The company published notices in Financial Express (English, all editions) and Aajkal (Bengali, Kolkata) on 29th August 2025, in compliance with SEBI LODR Regulations 2015 and MCA circulars. The Notice of AGM and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company/RTA/depository participants. Remote e-voting and e-voting during the AGM will be facilitated through CDSL. Shareholders have been asked to update their PAN, KYC and bank details, and to note that TDS will be deducted from dividends as per the Finance Act, 2020.
This is a routine regulatory filing with no material impact on shareholders or the stock price. Shareholders should ensure their email and KYC details are updated to receive the AGM notice and to participate in e-voting for resolutions to be tabled at the 29th September 2025 meeting.