B & A Ltd

Off-market sale due to short delivery

• Off-market sale of 50 B&A Limited shares due to short delivery; disclosed 19 Aug 2026.
• Short-delivery event dated 17 Aug 2026; intimation filed with stock exchanges.
• Pre-transaction holding: 353,991 shares (11.418%); post-sale: 353,941 shares (11.417%).
• Equity share capital unchanged at Rs 31,000,000; total voting capital unchanged.
• Acquirer: Siemens Syntex Pvt Ltd; PACs: Amrex Marketing, Dalhousie Holdings, Maruti Traders & Investors.
• Promoter group not involved in the transaction.
• Disclosure filed under SEBI SAST Regulations dated 19 Aug 2026.

Acquisition details

• Acquirer: Siemens Syntex Pvt Ltd, with PACs, disclosed acquisition of B&A Limited shares.
• Before: 353,791 shares, 11.412%; after: 353,991 shares, 11.418%.
• Open market acquisition completed on 18.08.2026.
• Total equity/voting capital remains Rs 31,000,000.
• Acquirer not part of promoter group.

Acquisition details

• Acquirer: Siemens Syntex Pvt Ltd with PACs, disclosed under Regulation 29(1)/(2) of SEBI SHTA.
• Acquisition mode: open market, date 17 August 2026.
• Total pre-transaction holding: 353,291 shares (11.396%).
• Total post-transaction holding: 353,791 shares (11.412%).
• Shares acquired: 500 shares (0.016% of diluted voting capital).
• Equity share capital remains Rs 31,000,000 before and after.
• Post-acquisition aggregate holding: 353,791 shares, 11.412% of voting/diluted capital.
• Acquirer and PACs do not belong to promoter group.
• Regulatory filing date: 17 August 2026.

CFO Appointment

• Raunak Barat appointed Chief Financial Officer.
• Effective date: 01-11-2026.
• Reason: Nomination and Remuneration Committee's recommendation.
• Finance professional with eight years' experience; CA Final Group-1 and CS Executive; skilled in accounting and compliance.

AGM details

• Date: 30 July 2026; Time: 10:00 IST; Mode: physical AGM with remote e-voting.

Key resolutions

• Adoption of standalone and consolidated financial statements for FY ended 31 March 2026 (Ordinary).
• Reappointment of Anjan Ghosh as Director, liable to retire by rotation (Ordinary).
• Reappointment of Rajkamal Bhuyan as Director, liable to retire by rotation (Ordinary).
• Reappointment of Dhruba Jyoti Dowerah as Whole-Time Director (Deputy MD) for 3 years.
• Ratification of remuneration of Cost Auditors for FY ending 31 March 2027 (Ordinary).

Voting results

• All resolutions were approved by shareholders.

Dividend

• Dividend details not disclosed in the filing.

Director changes

• Anjan Ghosh reappointed as director (retiring by rotation).
• Rajkamal Bhuyan reappointed as director (retiring by rotation).
• Dhruba Jyoti Dowerah reappointed as Deputy MD for 3 years.

Auditors

• Cost Auditors Mou Banerjee & Co. remuneration Rs 1,00,000 for FY2027.

AGM Details

• AGM held on 30 July 2026 from 10:00 to 10:30 IST.
• Mode: Physical meeting with remote e-voting facility via CDSL.
• Venue: Kaziranga Golf Club Resort, Sangsua Tea Estate, Jorhat, Assam.
• Quorum: 28 members attended in person.
• Voting: Remote e-voting available; results to be reported via Scrutinizer.

Resolutions Put to Vote

• Adoption of Audited Financial Statements and Directors’ and Auditors’ Reports for FY2025-26 (Ordinary).
• Reappointment of Anjan Ghosh by rotation (Ordinary).
• Reappointment of Raj Kamal Bhuyan by rotation (Ordinary).
• Re-appointment of Dhruba Jyoti Dowerah as Whole-time Director/Deputy MD for 3 years (Aug 12, 2026–Aug 11, 2029) (Ordinary).
• Ratification of remuneration payable to Mou Banerjee & Co., Cost Auditors for FY ending 31 March 2027 (Ordinary).

Voting Update

• Resolution 1: Results to be announced; Scrutinizer's report to stock exchanges.
• Resolution 2: Results to be announced; Scrutinizer's report to stock exchanges.
• Resolution 3: Results to be announced; Scrutinizer's report to stock exchanges.
• Resolution 4: Results to be announced; Scrutinizer's report to stock exchanges.
• Resolution 5: Results to be announced; Scrutinizer's report to stock exchanges.

Auditors

• Statutory auditors remained Salarpuria & Partners; no change disclosed.
• Cost Auditor Mou Banerjee & Co. remuneration ratified for FY2027.

Meeting Details

• Board meeting scheduled on 8 August 2026 at 113 Park Street, 9th Floor, Kolkata-700016.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for the quarter ended 30 June 2026.

Other Notes

• Time of meeting not disclosed.

Clarification on price movement and disclosures

• Company confirms no undisclosed material information affecting price; movement driven by market dynamics.
• Reaffirms adherence to SEBI LODR provisions and timely disclosure to the stock exchange.