B&A Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026. The intimation, filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was issued on May 18, 2026, by the Company Secretary and Compliance Officer, Binita Pandey.

Board Meeting Details

The meeting will be held at the company's corporate office located at 113, Park Street, 9th Floor, Kolkata - 700016. The key agenda items to be considered at the meeting are outlined below:

Key Agenda Items

The board will deliberate on the following matters, among other businesses:

• Audited Financial Results: Consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.
• Dividend Recommendation: Consideration and recommendation of a dividend on equity shares, if any, for the financial year 2025-26.

The filing was made to the Department of Corporate Affairs at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. The communication was digitally signed by Binita Pandey, Company Secretary & Compliance Officer, on May 18, 2026.

B&A Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate, filed on 9th April, 2026, covers the company's dematerialization activities for the fourth quarter of FY26.

Regulatory Compliance Filing

The company filed the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, covering the period from 1st January, 2026 to 31st March, 2026. Company Secretary and Compliance Officer Binita Pandey signed the submission, which was addressed to BSE Limited's Department of Corporate Affairs.

Registrar Confirmation

MCS Share Transfer Agent Limited, serving as the company's registrar and share transfer agent, provided the required confirmation on 6th April, 2026. The registrar confirmed compliance with dematerialization requirements and proper handling of securities during the specified period.

Compliance Activities

The registrar confirmed several key compliance activities during the quarter:

• Sent Demat Transfer Register for the specified period to depositories and stock exchanges where shares are listed
• Destroyed, mutilated, and cancelled all securities received from Depository Participants after dematerialization within stipulated timeframes
• Maintained proper records as per SEBI regulations

Regulatory Distribution

The compliance certificate was distributed to multiple regulatory bodies and depositories. Copies were sent to National Securities Depository Limited at Trade World, Lower Parel, Mumbai, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai, ensuring comprehensive regulatory notification.

The filing demonstrates B&A Limited's commitment to maintaining regulatory compliance and transparency in its securities handling processes. The company continues to work with MCS Share Transfer Agent Limited to ensure adherence to SEBI requirements for dematerialization and rematerialization activities.