B & A Ltd — Others, 30-07-2025: AGM/EGM
B&A Limited has successfully concluded its Annual General Meeting, where all seven proposed resolutions were duly passed by shareholders. This includes the adoption of the audited financial statements for the fiscal year 2024-25, providing a clear financial overview. Shareholders approved the reappointment of key directors, Mr. Robin Aidan Farley and Mr. Dhruba Jyoti Dowerah, ensuring leadership continuity. Additionally, new appointments of Salarpuria & Partners as Statutory Auditors and T. Chatterjee & Associates as Secretarial Auditors for five years enhance financial and secretarial oversight. Mr. Gauri Prosad Sarma was also appointed as an Independent Director, strengthening the board's independence. These approvals are crucial for the company's ongoing compliance and stable operations.
