Bhatia Communications & Retail (India) Ltd

Bhatia Communications & Retail (India) Ltd has announced Friday, August 21, 2026, as the record date for determining eligibility for the first interim dividend for the Financial Year 2026-27. This dividend was approved by the Board of Directors in their meeting held on August 14, 2026. Shareholders whose names appear in the beneficial ownership details provided by NSDL and CDSL as of the close of business on the record date will receive the dividend. The equity shares are of Re. 1/- each, fully paid up.

Bhatia Communications & Retail (India) Ltd announced its first interim dividend for the financial year 2026-27. The Board of Directors, in a meeting held on August 14, 2026, approved a dividend of Re. 0.01 per equity share, representing 1% of the face value of Re. 1. This dividend will be paid to eligible shareholders within the timelines stipulated by the Companies Act, 2013. The declaration aligns with SEBI's listing regulations.

Bhatia Communications & Retail (India) Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the standalone unaudited financial results and declared a first interim dividend of Re. 0.01 per equity share for the financial year 2026-27. The dividend will be paid to shareholders within the stipulated time. The board meeting took place on August 14, 2026.

Bhatia Communications & Retail (India) Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also declared a first interim dividend of Re. 0.01 per equity share for the financial year 2026-27. The dividend will be paid within the stipulated time. The meeting commenced at 11:00 AM and concluded at 3:35 PM.

Bhatia Communications & Retail (India) Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will decide on the declaration of the first interim dividend for the financial year 2026-27. The company has also informed that the trading window for its equity shares remains closed from July 01, 2026, until 48 hours after the financial results announcement, in compliance with SEBI regulations.

Bhatia Communications & Retail (India) Limited, at its Annual General Meeting held on July 25, 2026, has appointed M/s. R Kejriwal & Co., Chartered Accountants, as its new Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 18th AGM on July 25, 2026, and extending until the conclusion of the AGM in 2031. The firm replaces M/s. R P R & Co., whose term concluded at the 18th AGM. R Kejriwal & Co. brings over 13 years of experience in taxation and audit services, with expertise in financial reporting, tax laws, and company law.

Bhatia Communications & Retail (India) Ltd has informed that its operations at two locations in Surat have been temporarily disrupted due to severe urban flooding caused by unprecedented rainfall. Floodwaters entered the company's premises, damaging furniture, fixtures, and stock. The company is currently assessing the actual loss but does not anticipate a material impact on its overall operations. The company has adequate insurance coverage for the damages.

Bhatia Communications & Retail (India) Ltd has announced the record date for the payment of its final dividend for the Financial Year 2025-26. The record date has been fixed as Saturday, July 18, 2026. This date will determine the shareholders eligible to receive the final dividend, subject to its approval at the 18th Annual General Meeting scheduled for July 25, 2026. Entitlement will be based on beneficial ownership details provided by depositories as of the close of July 18, 2026.

Bhatia Communications & Retail (India) Ltd has filed its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report details the company's growth and operations, highlighting its expansion beyond Gujarat into Maharashtra and Rajasthan. As of March 31, 2026, the company operates 340 stores, a significant increase from its origins. The report emphasizes strong financial performance, resilience amidst market dynamics, and a commitment to customer satisfaction and stakeholder value. The founders, Mr. Sanjeev Bhatia and Mr. Nikhil Bhatia, bring extensive experience in retail and business operations, guiding the company's strategic vision and expansion.

Bhatia Communications & Retail (India) Ltd has announced its 18th Annual General Meeting (AGM) will be held on Saturday, July 25, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, declaration of a 1% equity dividend, re-appointment of Mr. Nikhil Harbanslal Bhatia as Whole Time Director, and the appointment of M/s. R Kejriwal & Co. as Statutory Auditors. Additionally, the company plans to seek shareholder approval for increasing its overall borrowing limits under Section 180 of the Companies Act, 2013.