Bengal & Assam Company: Approval Of Shifting Of Registered Office Of The Company From Its Present Location At 7 Council House Street Kolkata- 700001 To The State Of Haryana.

The Board of Directors of the Company at its Meeting held today i.e. 13th February 2026 has approved shifting of registered office of the Company from its present location at 7 Council House Street Kolkata -700001 to the state of Haryana subject to requisite approval(s) of the shareholders.