| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Jul 2026 | 25 May 2026 |
| Approved the Notice of the 40th Annual General Meeting of the Company scheduled to be held on Thursday, 23rd day of July, 2026 at the registered office of the Company at 22, Balgopalpur Industrial Area, Balasore-756020, Odisha. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice convening the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 23rd July 2026 at the Registered Office of the Company at 22, Balgopalpur Industrial Area, Balasore - 756020 at 11.00 A.M. (IST). (As Per BSE Announcement Dated on:29.06.2026) Submission of proceedings of the 40th AGM of the Company. Submission of Voting Results alongwith the Scrutinizers Report for the Annual General Meeting of B & A Packaging India Limited held for the financial year -2025-26. (As per BSE Announcement dated on: 23.07.2026) | ||
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