| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 25 Jun 2025 |
| Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2025, will be held on Wednesday, 30th July 2025 at the Registered Office of the Company. Exchange is hereby informed that the Register of Members and Share Transfer Books will remain closed from Thursday, 24th July 2025 to Wednesday, 30th July 2025 (both day inclusive) for the purpose of Annual General Meeting to be held on Wednesday, 30th July 2025. Exchange is hereby informed that the Company has fixed Wednesday, 23rd July 2025 as cut-off date for remote e-voting for the purpose of Annual General Meeting (AGM) to be held on Wednesday, 30th July 2025. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, please find enclosed herewith a copy of Notice convening the Annual General Meeting (AGM) of the Company Scheduled to be held on Wednesday, 30th July 2025 at 10:00 AM (IST) and Annual Report of the Company for the financial year 2024-2025 (As Per BSE Announcement Dated on :05.07.2025) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, please find enclosed herewith a copy of Notice convening Annual General Meeting of the Company (As Per BSE Announcement Dated on :05.07.2025) Newspaper intimation for completion of dispatch of Notice of Annual General Meeting (AGM) and Annual Report for the financial year 2024-2025 of the Company. (As Per BSE Announcement Dated on :08.07.2025) Proceeding of Annual General Meeting of B&A Limited (As Per BSE Announcement Dated on :30.07.2025) Submission of E-Voting Result and Scrutinizer Report of B&A Limited for the Annual General Meeting held on 30th July 2025 (As Per BSE Announcement Dated on :31.07.2025) | ||
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