B&B Realty Ltd Board Approves AGM Notice, Auditor Appointment

B&B Realty Ltd's Board of Directors met on September 4, 2026, approving key corporate actions. The meeting notice for the 43rd Annual General Meeting (AGM) was approved, scheduled for September 28, 2026, to be held via Video Conferencing. The record date for the AGM is set for September 21, 2026. Additionally, the Board approved the appointment of M/s. A C M B & Co. as Statutory Auditors for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. Mr. Vikram Raj G A was appointed as the e-voting scrutinizer.