Publication in Newspapers regarding completion of dispatch of Postal Ballot Notice and information on Remote e-voting
BENGALASM · price
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Bengal & Assam Company Ltd has completed dispatch of a Postal Ballot Notice to its shareholders on 24th February 2026 to seek approval for shifting the company's Registered Office from the State of West Bengal (currently at 7, Council House Street, Kolkata) to the State of Haryana. The notice was published in newspapers (Financial Express and Aajkal) on 25th February 2026 as required under SEBI listing rules. Shareholders will vote through remote e-voting on the CDSL platform between 7th March 2026 (10:00 AM) and 5th April 2026 (5:00 PM), with the cut-off date for eligibility being 27th February 2026. Results are expected to be declared on or before 7th April 2026. The shift requires approval through a Special Resolution, meaning it needs support from a higher majority of shareholders.
This is a procedural corporate action with no direct impact on business operations or financials. Shareholders as of 27th February 2026 should note the e-voting window and exercise their vote. The office relocation from Kolkata to Haryana may eventually affect administrative jurisdiction but is not expected to materially impact shareholder value or stock price in the short term.