B&A Packaging India Ltd — Others, 27-06-2025: AGM/EGM

B & A Packaging India Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year. The company has declared a final dividend of Re. 1 per equity share of Rs.10 each for the financial year. Two directors, Mr. Dhruba Jyoti Dowerah and Mr. Robin Aidan Farley, are up for reappointment. M/s. Salarpuria & Partners have been appointed statutory auditors for a five-year term. The company will pay Rs. 1.25 lakh plus applicable taxes to M/s. Mou Banerjee & Co. as cost auditors for FY26, and Rs. 1.30 lakh to M/s T. Chatterjee & Associates as secretarial auditors, both appointed for five years. Shareholders are offered electronic voting facilities for seamless participation.