B&A Packaging India Ltd — Important, 30-06-2026: Company Update

B & A Packaging India Limited has announced its 40th Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at its Registered Office. Shareholders can cast votes electronically from Monday, July 20, 2026, to Wednesday, July 22, 2026, with Thursday, July 16, 2026, as the cut-off for voting eligibility. The company's Register of Members and Share Transfer Books will close from Friday, July 17, 2026, to Thursday, July 23, 2026. The Board has proposed an equity dividend of Re. 1 per share, which, if approved, will be paid to eligible members.