B&B Realty Ltd

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.

B&B Realty Ltd has announced its 43rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for Monday, September 28, 2026, at 12:00 p.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the fiscal year ending March 31, 2026, 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 Annual Report, including the notice, is available on the company's website.

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.

B&B Realty Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held today. The company will publish extracts of these results in English and Kannada newspapers as per SEBI regulations. Detailed results will be available on the company's website and the stock exchange website. The limited review report from the statutory auditors, ACM B&Co., has also been provided, confirming no material misstatements were found.

B&B Realty Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company has attached the unaudited financial results and the limited review report from its statutory auditors. These results will be published in English and Kannada newspapers and will also be available on the company's website and the stock exchange website. The meeting commenced at 3:00 p.m. and concluded at 3:30 p.m.

B&B Realty Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited standalone financial results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's registered office. Additionally, the company has informed that the trading window for its Directors and Designated Persons will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results.

B&B Realty Ltd's Board of Directors met on August 10, 2026, to accept the resignation of statutory auditors M/s S R P C & Co LLP. The board has recommended the appointment of M/s. A C M B & Co as the new statutory auditors to fill the casual vacancy. This appointment is subject to shareholder approval at the upcoming Annual General Meeting, and the new auditors will serve until the conclusion of the AGM for the fiscal year ended March 31, 2026. The meeting also noted the details required by SEBI circulars regarding auditor appointments.

B&B Realty Ltd announced the resignation of its statutory auditors, M/s S R P C & CO LLP, Chartered Accountants. The auditors cited "pre-occupation and other professional commitments" as the reason for their resignation, effective August 9, 2026. The company stated that the Audit Committee and Board will consider the appointment of new statutory auditors to fill the casual vacancy. The resignation is in compliance with SEBI Listing Regulations.

B&B Realty Ltd has announced the closure of its trading window for designated persons, insiders, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The specific date for the board meeting to approve these results will be communicated separately.

B&B Realty Ltd announced its audited standalone financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. Revenue from operations for the year stood at ₹124.56 lakhs. The meeting, initially delayed due to administrative reasons, commenced at 5:00 P.M. and concluded at 6:30 P.M. The company will publish the results in newspapers as per listing regulations.