| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2025 | 23 May 2025 |
| The Board of Directors of the Company held in its meeting today i.e. 23rd May 2025 has approved the quarterly and yearly standalone financial results for the year ended 31.03.2025. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice convening the 39th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 23rd July 2025 at 11.00 A.M. (IST) and Annual Report of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on: 27.06.2025) Intimation for completion of dispatch of Notice calling the Annual General Meeting (AGM) of the Company and Annual Report 2024-25 - Newspaper Publication. (As Per BSE Announcement Dated on :30.06.2025) AGM Proceedings of 39th Annual General Meeting of B & A Packaging India Limited. (As Per BSE Announcement Dated on: 23.07.2025) Submission of E-voting results and Scrutinizer Report of the Annual General Meeting of B & A Packaging India Limited held for the Financial Year - 2024-25. (As Per BSE Announcement Dated on: 23/07/2025) | ||
| AGM | 17 Aug 2024 | 24 May 2024 |
| AGM 17/08/2024 Exchange is hereby informed that the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 11th August 2024 to Saturday, 17th August 2024 (both days inclusive) for the purpose of Annual general Meeting to be held on Saturday, 17th August 2024. Exchange is hereby informed that the Annual General Meeting of the Company for the financial year ended 31st March 2024 will be held on Saturday, 17th August 2024 at the registered office of the Company. (As Per BSE Announcement Dated on 24/05/2024) Exchange is hereby informed that the Company has fixed Saturday, 10th August 2024 as cut off date for remote e-voting for the purpose of Annual General Meeting to be held on Saturday, 17th August 2024. (As per BSE Announcement Dated on 18/07/2024) Exchange is hereby posted with the Outcome of 38th Annual General Meeting of the Company held on Saturday, 17th August 2024 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. Read less.. (As Per BSE Announcement Dated on 17.08.2024) | ||
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