BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.

Bharat Bhushan Finance & Commodity Brokers Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to approve the financial results will be communicated separately.

Bharat Bhushan Finance & Commodity Brokers Ltd is issuing a direct intimation to shareholders holding shares in physical mode, requesting them to submit or update their PAN, KYC, Nomination, and Bank details. This action is in compliance with SEBI regulations and circulars, particularly those mandating electronic payments for dividends and restricting the transfer of physical shares unless dematerialized. Shareholders who fail to update their details risk having dividend payments withheld and will be unable to transfer their physical shares. The company, along with its Registrar and Share Transfer Agent, Alankit Assignments Limited, has provided the necessary forms and instructions for compliance.

Bharat Bhushan Finance & Commodity Brokers Ltd has appointed M/s Poonam Hasija & Associates as Secretarial Auditor for the financial year 2026-27. The appointment was made by the Board of Directors on May 25, 2026, based on the recommendation of the Audit Committee. This decision complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Bhushan Finance & Commodity Brokers Ltd has appointed M/s Rajesh Suresh Jain & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. The appointment was made by the Board of Directors on May 25, 2026, based on the recommendation of the Audit Committee. This decision complies with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bharat Bhushan Finance & Commodity Brokers Ltd approved the audited financial results for the quarter and year ended March 31, 2026. The board recommended a final dividend of ₹0.40 per equity share (4%) with a face value of ₹10 for FY26, subject to shareholder approval at the AGM. The Statutory Auditors, G.C. Agarwal & Associates, issued an unmodified audit opinion. The board meeting was held on May 25, 2026, from 05:00 P.M. to 06:30 P.M.

Bharat Bhushan Finance & Commodity Brokers Ltd's board approved a final dividend of ₹0.40 per equity share (4% of face value ₹10) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The decision was made during a board meeting held on May 25, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The meeting commenced at 05:00 P.M. and concluded at 06:30 P.M.

Bharat Bhushan Finance & Commodity Brokers Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also recommended a final dividend of ₹0.40 per equity share (4%) for the financial year 2025-26, subject to shareholder approval at the AGM. The Statutory Auditors, M/s. G.C. Agarwal & Associates, issued an unmodified audit opinion.

Bharat Bhushan Finance & Commodity Brokers Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider the approval of audited financial results for the quarter and financial year ended March 31, 2026, and to recommend a final dividend, if any, on the equity shares for the same financial year. The trading window for dealing in the company's shares will remain closed until 48 hours after the declaration of the financial results, i.e., until May 27, 2026.

Bharat Bhushan Finance & Commodity Brokers Ltd has scheduled a Board of Directors meeting on May 25, 2026, to approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares. The trading window remains closed until 48 hours after the declaration of financial results, i.e., until May 27, 2026.

Bharat Bhushan Finance & Commodity Brokers Ltd. has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, April 01, 2026, until 48 hours after the declaration of financial results for the quarter and financial year ending on March 31, 2026. This decision is pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the BSE circular no. LIST/COMP/01/2019-20 dated April 02, 2019. Designated Persons and their immediate relatives are advised not to engage in any transaction involving dealing/trading in shares of the Company during this period. The date of the Board meeting for the declaration of Results will be communicated in due course.