B&A Packaging India Ltd — Others, 23-05-2025: AGM/EGM

B&A Packaging India Limited has announced a board meeting that approved key corporate decisions. Mr. Dipankar Mukherjee was appointed Chairman of the Board. The financial results for the quarter and half-year ending March 31, 2025, were reviewed and approved, showing a profit before tax of Rs. 1366.11 lakh and a net profit of Rs. 983.06 lakh for the year. The Board proposed a final dividend of Re. 1 per equity share of Rs. 10 each. M/s. Salarpuria & Partners and M/s. T. Chatterjee & Associates were appointed as statutory and secretarial auditors respectively for five years, subject to shareholder approval. The 39th Annual General Meeting is scheduled, along with related procedural dates finalized. The audit report carried an unmodified opinion, confirming clean financials.