B & A Limited completes dispatch of AGM notice
B & A Limited has completed the dispatch of the Notice of the 112th AGM and Annual Report for FY26. The meeting will be held on July 30, 2026, to adopt financial statements and reappoint Mr. Dhruva Jyoti Dowerah as Deputy Managing Director. Remote e-voting is open from July 27 to July 29, 2026.
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B & A Limited has completed the dispatch of the Notice of the 112th Annual General Meeting and the Annual Report for the financial year ended March 31, 2026. The meeting is scheduled to be held on July 30, 2026, at 10:00 AM IST at the Auditorium of Kaziranga Golf Club Resort in Jorhat, Assam. The company informed the exchanges that the documents were sent to shareholders and published in newspapers on July 7, 2026.
The Board recommends the adoption of the standalone and consolidated financial statements for FY26. Shareholders will vote on the reappointment of Mr. Dhruva Jyoti Dowerah as Whole Time Director designated as Deputy Managing Director for a term of three years. Additionally, the ratification of remuneration for M/s. Mou Banerjee & Co., Cost Accountants, for auditing cost records for the tea business is on the agenda.
Key Meeting Dates and Voting Details
The Register of Members and Share Transfer Books will remain closed from July 24, 2026, to July 30, 2026. The record date for determining shareholder eligibility for voting is July 23, 2026. Remote e-voting will be available from July 27, 2026, at 10:00 AM IST to July 29, 2026, at 5:00 PM IST.
| Event | Date |
|---|---|
| Record Date | July 23, 2026 |
| Book Closure | July 24, 2026 to July 30, 2026 |
| Remote E-voting Start | July 27, 2026 at 10:00 AM IST |
| Remote E-voting End | July 29, 2026 at 5:00 PM IST |
| AGM Date | July 30, 2026 at 10:00 AM IST |
The Notice and Annual Report are available on the company's website. Mr. Tarun Chatterjee has been appointed as the Scrutinizer for the e-voting process.
Historical Stock Returns for B&A
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +18.68% | +43.26% | +58.35% | +27.06% | +27.06% | +27.06% |
What strategic priorities will Mr. Dhruva Jyoti Dowerah focus on during his new three-year term as Deputy Managing Director?
How will the adoption of the consolidated financial statements impact the company's leverage ratios and overall financial health?
What are the growth projections for the tea business segment given the ratification of cost audit remuneration?
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