BLB LTD.

BLB Ltd's Board of Directors, in a meeting held on June 24, 2026, approved advancing loans, giving guarantees, or providing security under Section 185 of the Companies Act, 2013. This approval is for an aggregate amount not exceeding ₹50.00 Crores, subject to member approval and other necessary regulatory clearances. The Board also decided to convene the 45th Annual General Meeting (AGM) on July 24, 2026, at 12:30 p.m. via Video Conferencing and approved the AGM Notice, Board's Report, Management Discussion and Analysis Report, and Corporate Governance Report for FY 2025-26. The board meeting commenced at 3:00 p.m. and concluded at 4:30 p.m.

BLB Ltd's Board of Directors approved the standalone and consolidated audited financial statements and results for the quarter and financial year ended March 31, 2026, in a meeting held on May 27, 2026. The results, recommended by the Audit Committee, include an auditor's report from M/s. Ram Rattan & Associates. The company has also provided a declaration in compliance with SEBI regulations regarding the auditor's unmodified opinion. The financial results will be available on the websites of NSE, BSE, and the company's website.

BLB Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a meeting on May 27, 2026. The results, along with the auditor's report from M/s. Ram Rattan & Associates, and a declaration of compliance with SEBI regulations, are enclosed. The financial results will be available on the NSE, BSE, and the company's website.

BLB Ltd received a rectification order from the Income Tax Department on May 26, 2026, which rectified the tax demand to Nil for the Assessment Year 2025-26. This follows an earlier intimation where the Income Tax Department had inadvertently added income twice, leading to an incorrect tax demand. The company had filed a rectification application, which has now been accepted, with the returned income accepted by the Income Tax Department.

BLB Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the results are made public. The disclosure will be available on the company's website.

BLB Ltd received an intimation order dated May 15, 2026, from the Income Tax Department regarding adjustments to the company's returned income for the assessment year 2025-26. The Income Tax Department inadvertently added income amounting to ₹197.48 Lacs twice under the head “Schedule BP - Business and Profession”, resulting in an incorrect enhancement of taxable income and consequential tax demand. The company plans to file a rectification application under Section 154 of the Income Tax Act, 1961.

ACN Financial Services Ltd. has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Before the acquisition, ACN held 42,60,800 shares carrying 8.06% of voting rights. Post acquisition, the shareholding stands at 31,60,528 shares. 11,00,272 shares were sold via open market. The transaction date is 07-05-2026.

BLB Ltd has received a disclosure from its promoter, Brij Rattan Bagri, under Regulation 31(4) of SEBI (SAST) Regulations, 2011. The disclosure, as of 31st March, 2026, reveals that Brij Rattan Bagri, along with the members of the promoter group, holds 2,41,95,548 equity shares in BLB Limited. Neither Brij Rattan Bagri nor the promoter group has made any encumbrance on the shares held during the financial year ended on 31st March, 2026.

BLB Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct, has announced the closure of the Trading Window for all Insiders, including Designated Persons and their immediate relatives. The closure will commence on Wednesday, April 01, 2026, and will continue till the end of 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. Designated Persons have been informed not to trade in the securities of the Company during this period.

Brij Rattan Bagri, Promoter & Managing Director of BLB Limited, has disclosed the purchase of 1,65,000 equity shares of the company on 27 March, 2026. The shares were acquired through the open market mode. Before the acquisition, Bagri held 45.46% shares and voting rights. After the acquisition, his holding increased to 45.77%. The total equity share capital and total voting capital of the company remained the same at Rs. 5,28,65,258.00 before and after the acquisition.