B&A Packaging India Ltd

KMPs authorized to determine materiality

• Somnath Chatterjee, Managing Director, is authorized to determine materiality and disclosures.
• Ranadhis Banerjee, Company Secretary & Compliance Officer, is authorized to determine materiality.
• Contact details for KMPs are provided in the filing.
• Intimation under Regulation 30(5) SEBI LODR filed.

CFO cessation

• Cessation of Mr. Goutamanshu Mukhopadhyay as CFO and KMP effective 31 Aug 2026.
• Reason: completion of tenure; service agreement from 01/09/2023 to 31/08/2026.

Financial results approved

• Approved unaudited standalone quarterly results for quarter ended 30 June 2026, with Limited Review Report.

Key appointments

• Appointed Mr. Ranadhis Banerjee as Company Secretary & Compliance Officer, effective 7 August 2026.

CFO appointment

• Appointed Mr. Sabitabrata Mondal as CFO, effective 1 September 2026.

Regulatory/compliance disclosures

• Unaudited results prepared under Ind AS; Limited Review Report submitted.

Meeting Details

• Board meeting on 7 August 2026 at 113 Park Street, 9th Floor, Kolkata-700016.

Key Agenda Items

• Approval of Un-Audited Standalone Financial Results for quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed in this filing.

AGM Details

• AGM held on 23 July 2026 at 11:00 IST.
• Mode: physical meeting with remote e-voting facility.
• Voting eligibility cut-off date: 16 July 2026.
• Remote e-voting window: 20–22 July 2026.
• Quorum: 32 members attended in person.

Resolutions

• Adopt Audited Standalone Financial Statements for FY2025-26.
• Declare dividend on equity shares for FY2025-26.
• Reappoint Anjan Ghosh as Director (retiring by rotation).
• Reappoint Arvind Parasramka as Director (retiring by rotation).
• Reappointment of Somnath Chatterjee as Managing Director.
• Ratify remuneration of Cost Auditors.

Voting Status

• Voting results and Scrutinizer report to be intimated to BSE and posted online.

Dividend Details

• Dividend declaration status disclosed; amount not specified.

Director Changes

• Directors to be appointed/reappointed: Anjan Ghosh and Arvind Parasramka.

Auditor Matters

• Remuneration of Cost Auditors ratified.

Transfer of unclaimed shares to IEPF

• Transfer of equity shares with unclaimed dividends for seven years to IEPF under Companies Act 2013.
• Due date for transfer to IEPF is 13 October 2026.
• Shareholders must claim by 30 September 2026; otherwise transfer proceeds.
• Physical form: issue duplicate share certificates and cancel originals upon transfer.
• Demat form: depository to transfer shares to IEPF via Corporate Action.
• Claim submission: ISR-1, ISR-2, and SH-13 forms; online IEPF-5 available.
• Registrar contact: MCS Share Transfer Agent Limited, Kolkata address.
• No payment can be made without complete bank details registered against account.
• Online application using IEPF-5 allowed; process to be completed by IEPF.
• Notice issued 9 July 2026; Ref. No. BAPIL/KOL/AG/44.

Dematerialisation/rematerialisation status

• The Registrar and Share Transfer Agent processed all dematerialisation/rematerialisation requests in the period.
• Securities dematerialised/rematerialised have been listed on the relevant stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository registered as owner within the prescribed timeline.