Bengal & Assam Company Ltd

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced the voting results of its 79th Annual General Meeting, where all resolutions were passed with requisite majority. The company has declared a dividend of Rs. 50 per equity share, appointed M/s. Ronak Jhuthawal and Co. as Secretarial Auditor, and re-appointed Smt. Vinita Singhania as Director.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has published a notice in newspapers regarding the opening of a special window for the transfer and dematerialization of physical securities. The notice is in compliance with SEBI Circular No. HO/38/13/11(2)2026-M|RSD-2026 and is available on the company's website. The special window is open for a period of one year from February 5, 2026, to February 4, 2027, to facilitate the transfer and dematerialization of physical securities.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced the 79th Annual General Meeting (AGM) to be held on September 8, 2026, through video conferencing. The record date for taking dividend is September 1, 2026, and the book closure and record date for AGM is from September 1 to September 8, 2026. The company has also provided E-voting facility through CDSL.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has fixed Tuesday, 1st September, 2026 as Record Date for the purpose of Annual General Meeting (AGM) and payment of Dividend at the rate of Rs. 50/- per Equity Share of Rs. 10/- each, if declared at the AGM to be held on 8th September, 2026.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced unaudited financial results for the first quarter ended 30th June, 2026. The company reported a revenue from operations of ₹31,175.25 lakhs, total expenses of ₹2,479.89 lakhs, and a profit/(loss) before exceptional items of ₹1,019.19 lakhs. The company also reported a profit/(loss) after tax of ₹277.83 lakhs.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a standalone profit of ₹277.83 lakhs and a consolidated profit of ₹1,025.50 lakhs. The company's revenue from operations stood at ₹31,175.25 lakhs, with total income at ₹3,882.17 lakhs. Expenses totaled ₹2,479.89 lakhs, resulting in a profit before exceptional items and tax of ₹1,119.19 lakhs. The company's profit after tax stood at ₹277.83 lakhs, with a share in profit/(loss) of associates at ₹1,977.42 lakhs. Other comprehensive income was ₹0.62 lakhs, and the total comprehensive income was ₹277.21 lakhs.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 277.83 lakhs and a comprehensive income of Rs. 277.21 lakhs.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced the 79th Annual General Meeting (AGM) of the company, which will be held on September 8, 2026, through video conferencing. The company has also provided the facility of remote e-voting for the members. The notice of the AGM, annual report, and other relevant documents will be sent to the members in physical and electronic form. The company has also informed that the dividend income is taxable in the hands of the company and the members are required to update their PAN, KYC details, and bank account details with the depository participant.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, detailing its corporate governance, social, environmental, and economic initiatives.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced its 79th Annual Report for the financial year ended 31st March, 2026, and has scheduled its 79th Annual General Meeting (AGM) on September 8, 2026. The company has also declared a dividend of Rs. 50 per equity share of Rs. 10 each, and has fixed September 1, 2026, as the record date for the purpose of payment of dividend.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced the notice of its 79th Annual General Meeting (AGM) to be held on September 8, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the appointment of a secretarial auditor. The company will also consider declaring a dividend of Rs. 50 per equity share.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has announced the record date and book closure for its 79th Annual General Meeting (AGM) on September 1st, 2026, and the payment of a dividend of Rs. 50 per equity share, subject to approval at the AGM.

Bengal & Assam Company Ltd

Bengal & Assam Company Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2026.