BLB LTD.

BLB Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The results, recommended by the Audit Committee, were reviewed by statutory auditors M/s. Ram Rattan & Associates. The financial statements are prepared in accordance with Ind-AS and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results are available on the stock exchanges' websites and the company's website.

BLB Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results, as recommended by the Audit Committee. The financial results, along with the Limited Review Report from M/s. Ram Rattan & Associates, have been submitted. These results will be available on the websites of NSE, BSE, and the company.

BLB Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the company confirmed that the trading window for designated persons, which was closed on July 1, 2026, will reopen 48 hours after the financial results are officially published. This meeting is scheduled in accordance with SEBI regulations.

BLB Ltd announced that its shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, at the 45th Annual General Meeting (AGM) held on July 24, 2026. The shareholders also approved the re-appointment of Sh. Brij Rattan Bagri as a Director, who retires by rotation. Additionally, a special resolution was passed to approve advancing loans, giving guarantees, or providing security under Section 185 of the Companies Act, 2013. The AGM was conducted via video conferencing.

BLB Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's code of conduct, and relevant NSE and BSE circulars. The trading window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. Designated persons have been informed not to trade in the company's securities during this period.

BLB Limited has informed the stock exchanges about the dispatch of letters to its physical shareholders who have not registered their email addresses. This communication, in compliance with SEBI Listing Regulations, provides a web-link to the Annual Report for the financial year 2025-26. The company is also reminding shareholders to update their KYC details and consider dematerializing physical securities as per SEBI mandates. The Annual General Meeting is scheduled for July 24, 2026.

BLB Ltd has released its audited Annual Report for FY 2025-26, detailing significant financial performance improvements. The company reported a consolidated profit after tax of ₹3,332.19 Lacs, a substantial increase from ₹386.06 Lacs in the previous fiscal year. Revenue from operations also saw a strong surge, reaching ₹74,401.40 Lacs compared to ₹53,923.37 Lacs in FY 2024-25. This growth is partly attributed to the incorporation of a new wholly-owned subsidiary, BLB Growth Ventures Private Limited, on January 10, 2026, which impacts year-on-year comparability. The report also includes the Notice of the 45th Annual General Meeting scheduled for July 24, 2026.

BLB Ltd has issued a notice for its 45th Annual General Meeting (AGM) scheduled for Friday, July 24, 2026, at 12:30 p.m. IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the fiscal year 2025-26. Additionally, a director retiring by rotation will be considered for re-appointment. The notice also covers the approval for advancing loans or providing guarantees/securities under Section 185 of the Companies Act, 2013. The Annual Report and AGM notice are available on the company's website, and members can participate via remote e-voting from July 21 to July 23, 2026.

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.