StockWatch
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AGM/EGM5 Sept 2026, 04:30 pm

B&B Realty Ltd Holds 43rd AGM on Sep 28, 2026

AI Summary

B&B Realty Ltd has announced its Annual Report for FY 2025-26 and the convening of its 43rd Annual General Meeting (AGM) on September 28, 2026. The AGM will be held via Video Conferencing (VC)/Other Audio Visual Mode (OAVM) at 12:00 p.m. Key agenda items include the adoption of the audited standalone financial statements for FY 2025-26, the re-appointment of Mr. Gaurav Kumar Bhandari as a director, and the appointment of M/s. A C M B & Co. as statutory auditors to fill a casual vacancy. The company also listed its Board of Directors, Statutory Auditors, Secretarial Auditor, Bankers, and Registrar & Share Transfer Agent.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director Gaurav Kumar Bhandari up for re-appointment.
  • M/s. A C M B & Co. appointed as new statutory auditors.