Bengal & Assam Company Ltd — Important, 29-08-2025: Company Update

Bengal & Assam Company will hold its 78th Annual General Meeting on September 29, 2025, at 3:00 P.M. via Video Conferencing. Shareholders can access the Annual Report for the Financial Year 2024-25, which includes financial statements, on the company and stock exchange websites, with electronic copies emailed to registered members. The company will provide remote e-voting and e-voting during the AGM. Shareholders are encouraged to update their PAN and KYC details, and dematerialize physical shares. This meeting is crucial for investor participation in company decisions and reviewing its annual performance.