Bengal & Assam Company Ltd — Updates, 30-05-2025: Company Update

Bengal & Assam Company Limited’s annual secretarial compliance report confirms full adherence to applicable statutory provisions and good corporate governance practices for the financial year ended March 31, 2025. The company maintained proper board processes, timely board evaluations, and approved all related party transactions in line with audit committee requirements. No director disqualifications or resignations of statutory auditors occurred, and no penalties or regulatory actions were reported. The company’s website disclosures and document preservation practices meet standards, supporting transparency and compliance for shareholders.