Bengal & Assam Company Ltd — Important, 25-02-2026: Company Update

Bengal & Assam Company is seeking shareholder approval through a postal ballot to relocate its Registered Office from West Bengal to Haryana. Remote e-voting for this significant administrative change opens on March 7 and closes on April 5. Shareholders holding shares by the eligibility date of February 27 are invited to cast their votes. The company anticipates announcing the results on or before April 7. This strategic move will impact the company's operational base and future legal framework.