Proceedings of 78th Annual General Meeting of the Company held on 29th September, 2025
BENGALASM · price
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Bengal & Assam Company held its 78th AGM on 29th September 2025 via video conferencing, chaired by Bharat Hari Singhania. Five resolutions were transacted, including adoption of audited financial statements for FY25, declaration of a 500% dividend (Rs. 50 per equity share), reappointment of Ashok Kumar Kinra as a director, appointment of Namo Narain Agarwal as Secretarial Auditor for five years (FY26 to FY30), and appointment of Mudit Kumar as Independent Director for five years from 13th August 2025. Independent Director Sanjay Kumar Khaitan could not attend due to exigency. The auditor's report and secretarial audit report carried no qualifications. E-voting results will be announced by 1st October 2025.
The standout outcome for shareholders is the declared 500% dividend (Rs. 50 per share) for FY25, signaling strong distributable profits. The appointment of a new Independent Director and the clean audit reports are routine but governance-positive developments.