Bengal & Assam Company has informed that 76th Annual General Meeting (AGM) of the Company will be held on Tuesday, the 12th September, 2023 at 3.00 pm, through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the company has enclosed copies of the newspaper advertisement published in Financial Express (all Editions) in English Language and Aajkal (Kolkata), in Bengali Language on 19th August, 2023, for information relating to 76th Annual General Meeting, E-voting and Book Closure.
The above information is a part of company’s filings submitted to BSE.
