StockWatch
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Other Financial Services
AGM/EGM31 Aug 2026, 04:51 pm

Bharat Bhushan Finance announces 34th AGM on Sep 25, 2026

AI Summary

Bharat Bhushan Finance & Commodity Brokers Ltd has issued a notice for its 34th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:00 P.M. IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with recent MCA and SEBI circulars. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹0.40 per equity share, and the re-appointment of Mr. Vijay Bhushan as a Director retiring by rotation. The notice and annual report are available on the company's website.

Key Highlights

  • 34th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financial statements.
  • Proposed dividend of ₹0.40 per equity share.
  • Director Vijay Bhushan up for re-appointment.
  • AGM conducted virtually per regulatory guidelines.