BHARAT BHUSHAN SHARE & COMMODITY BROKERS LTD.

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.

Bharat Bhushan Finance & Commodity Brokers Ltd has filed its 34th Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the Notice of the 34th Annual General Meeting (AGM), scheduled for September 25, 2026, at 12:00 PM IST. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, declaration of a dividend of ₹0.40 per equity share, and the re-appointment of a director retiring by rotation. The Annual Report and AGM Notice are available on the company's website.

Bharat Bhushan Finance & Commodity Brokers Ltd has announced Friday, September 18, 2026, as the cut-off date for determining shareholder eligibility for e-voting, both remote and at the AGM. The company's 34th Annual General Meeting (AGM) is scheduled for Friday, September 25, 2026, at 12:00 PM IST, to be conducted via video conferencing. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, for determining eligibility for final dividend for FY 2025-26. The remote e-voting period will run from September 22 to September 24, 2026.

Bharat Bhushan Finance & Commodity Brokers Ltd has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 12:00 PM IST. The meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM). The company will also close its Register of Members and Share Transfer Books from September 19 to September 25, 2026, for determining eligibility for final dividend on Equity Shares for FY 2025-26. The record date for dividend eligibility is September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026.

Bharat Bhushan Finance & Commodity Brokers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the fixation of time, date, and mode for the 34th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via video conferencing. The company also approved the Notice of the 34th AGM, Directors' Report, Management Discussion and Analysis Report, and other annexures to the Annual Report for the financial year ended March 31, 2026. Additionally, the book closure for the AGM and dividend payment was set from September 19 to September 25, 2026, with a record date of September 18, 2026. An appointment of a Practicing Company Secretary as Scrutinizer for e-voting was also confirmed.

Bharat Bhushan Finance & Commodity Brokers Ltd announced that its Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The Board also finalized the date and mode for the 34th Annual General Meeting (AGM), scheduled for September 25, 2026, to be held via video conferencing. The AGM will consider the financial year ended March 31, 2026, annual report, including the Directors' Report and Management Discussion and Analysis. A book closure period from September 19 to September 25, 2026, has been set for the AGM, with September 18, 2026, as the record date for dividend payment, if declared. Ms. Poonam has been appointed as the scrutinizer for e-voting.

Bharat Bhushan Finance & Commodity Brokers Ltd has announced a Board of Directors meeting scheduled for July 23, 2026. The meeting will primarily focus on approving the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the date, time, and venue for the 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026. Other agenda items include the AGM notice, Directors' Report, Management Discussion and Analysis Report, book closure for AGM and dividend payment, and the appointment of a scrutinizer for e-voting. The trading window will remain closed until 48 hours after the financial results declaration.

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.