Bhatia Communications & Retail (India) Ltd

Bhatia Communications & Retail (India) Ltd has announced that its trading window for designated persons and their immediate relatives will be closed from July 01, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated later.

Bhatia Communications & Retail (India) Ltd's Board of Directors, in their meeting on May 25, 2026, recommended a final dividend of Re. 0.01 per equity share (1%) for the financial year 2025-26. The dividend is subject to shareholder approval at the upcoming Annual General Meeting (AGM) and will be paid within the timeline prescribed by the Companies Act, 2013, if approved. The company will announce the AGM date and record date for dividend entitlement in due course.

Bhatia Communications & Retail (India) Ltd re-appointed Mr. Abhishek Mittal, Chartered Accountant, as Internal Auditor for five years, commencing April 1, 2026, to March 31, 2031. The board also approved standalone audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of Re. 0.01 per equity share for FY 2025-26, subject to shareholder approval.

Bhatia Communications & Retail (India) Ltd. announced its standalone audited financial results for the quarter and year ended March 31, 2026. The Board of Directors, in its meeting on May 25, 2026, approved the financial results and recommended a final dividend of ₹0.01 per equity share (1%) for the financial year 2025-26, subject to shareholder approval. The board also approved the re-appointment of Mr. Abhishek Mittal as the Internal Auditor for five years, commencing April 1, 2026.

Bhatia Communications & Retail (India) Ltd's board approved standalone audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of Re. 0.01 per equity share (1%) for FY26, subject to shareholder approval. Additionally, they approved the re-appointment of Mr. Abhishek Mittal as Internal Auditor for five years, commencing April 1, 2026.

Bhatia Communications & Retail (India) Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, for the financial year 2025-26. The trading window for dealing in the company's equity shares is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Bhatia Communications & Retail (India) Ltd has approved entering into loan agreements with Mahek Creation- Partnership Firm and Siara, Partnership Firm. Each firm will receive a loan of ₹75,00,000 at an interest rate of 9.00% p.a. for a tenure of 30 days. The loans are unsecured, and there are no related party transactions involved. The agreements were approved during a Board of Directors meeting held on May 07, 2026.

Bhatia Communications & Retail (India) Ltd's Board of Directors approved an inter-corporate loan agreement with M/s Skytower Enterprises LLP on April 17, 2026. The company will act as the lender for an unsecured loan of ₹6 Crores to Skytower Enterprises LLP. The loan carries an interest rate of 9.00% per annum and has a tenure of 4 years from the first disbursement, or earlier if demanded by the lender. The company clarified that Skytower Enterprises LLP is not related to its promoter/promoter group, and the transaction does not fall under related party transactions.

Bhatia Communications & Retail (India) Ltd. has announced the closure of the trading window for all directors, officers, designated persons, and their immediate relatives. The closure will be in effect from 01st April, 2026 until 48 hours after the announcement of the audited financial results for the quarter and year ended on 31st March, 2026. The date of the Board Meeting for the consideration of the audited financial results is yet to be intimated.

Garima Nikhil Bhatia, a promoter of Bhatia Communications & Retail (India) Ltd, has acquired 1.78% stake in the company. The acquisition was made through 25,00,000 shares carrying voting rights. The total equity shares of the company before the acquisition were 13,01,52,000, which increased to 14,06,52,000 after the acquisition. The total diluted share/voting capital of the company after the acquisition is also 14,06,52,000 Equity Shares of Rs. 1/- each. The acquisition was made on 09/03/2026.