Bengal & Assam Company Limited has announced that its board of directors will convene on February 13, 2026, to review and approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting is scheduled to take place in New Delhi as part of the company's regular financial reporting obligations.

Board Meeting Details

The board meeting has been convened in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the approval of unaudited financial results covering the company's performance for the third quarter and the nine-month period ending December 31, 2025.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, Bengal & Assam Company Limited has implemented a trading window closure. The trading window has been closed since January 1, 2026, and is scheduled to reopen on February 16, 2026.

Company Information

Bengal & Assam Company Limited, a member of the JK Group, operates with its registered office located at 7, Council House Street, Kolkata, West Bengal. The company's secretarial department is housed at Gulab Bhawan, 3rd Floor, 6A, Bahadur Shah Zafar Marg, New Delhi. The announcement was signed by Company Secretary Dillip Kumar Swain on February 6, 2026.

The company trades on BSE with scrip code 533095 and maintains its corporate website at www.bengalassam.com . As part of the JK Group, Bengal & Assam Company Limited carries forward a legacy of 140 years in business operations.

Bengal & Assam Company Limited has announced the completion of tenure of its Independent Director Shri Sanjay Kumar Khaitan, effective January 25, 2026. The company communicated this development to BSE Limited through an official intimation filed under regulatory compliance requirements.

Director Details and Tenure Completion

The key details of the directorship change are presented below:

Shri Khaitan had completed his permissible second term as an Independent Director of the company on January 25, 2026. Consequently, he ceased to be a member of the Board of Directors with effect from the said date. The completion follows the standard tenure limits for independent directors as per corporate governance norms.

Regulatory Compliance

The company filed this intimation pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with Para A of Part A of Schedule III of the Listing Regulations, which mandates companies to inform stock exchanges about changes in board composition.

The official communication was addressed to the Department of Corporate Services at BSE Limited, where Bengal & Assam Company Limited's scrip is listed under code 533095. Company Secretary Dillip Kumar Swain signed the intimation document on behalf of the company.

Board's Acknowledgment

The Board of Directors and Management of Bengal & Assam Company Limited have placed on record their sincere appreciation for the contribution made by Shri Sanjay Kumar Khaitan during his tenure with the company as an Independent Director. This acknowledgment reflects the company's recognition of his service and contributions to the board's functioning during his directorship period.