| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.