B & A - Outcome Of AGM

B & A Ltd has informed that the members at the Annual General Meeting (AGM) of the Company held on June 28, 2007, inter alia, have accorded to the following:

1. Adoption of the Profit & Loss Account of the Company for the year ended December 31, 2006, the Balance sheet as at that date and the Reports of the Directors and the Auditors thereon.

2. Vacancy caused by the retirement of Mr. Nitin Chandra Baruah & Mr. Panchkari Banerjee, as Directors of the Company, who retires at this Annual General Meeting by rotation and is eligible for re-appointment but expresses they desire not to be re-appointed, be not filled up.

3. Re-appointment of M/s. P K Nandy & Associates, Chartered Accountants, as Auditors of the Company, and they hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.