TRIBHOVANDAS BHIMJI ZAVERI LTD.

Tribhovandas Bhimji Zaveri Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. This includes both standalone and consolidated financial statements, as per SEBI regulations.

Tribhovandas Bhimji Zaveri Ltd has issued a clarification regarding the significant increase in its stock volume and price. The company stated that it adheres to its Corporate Governance Code for disseminating information. It confirmed that all price-sensitive information or announcements required under Regulation 30 of SEBI Listing Regulations are promptly disclosed. The company believes the recent price movement is driven purely by market forces or a combination of market conditions. Currently, there is no additional information or announcement that needs to be disclosed under the said regulations.

Tribhovandas Bhimji Zaveri Ltd announced the resignation of Mr. Sanjay Bilimoria, Head - Inventory (Gold). Mr. Bilimoria is leaving to pursue other career opportunities after 15 years of service. His last working day is July 3rd, 2026. The company has accepted his resignation and expressed appreciation for his contributions. The transition is expected to be smooth.

Tribhovandas Bhimji Zaveri Ltd has announced the closure of its trading window for designated and connected persons, along with their immediate relatives. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading during the period leading up to and immediately following the financial results announcement.

Tribhovandas Bhimji Zaveri Ltd (TBZ) has issued a clarification regarding a significant increase in its stock volume. The company stated that it adheres to its Corporate Governance Code for disseminating information. TBZ believes the recent price movement is driven by market forces and current market conditions. They confirmed that there is no material information or announcement requiring disclosure under Regulation 30 of SEBI Listing Regulations at this time.

Tribhovandas Bhimji Zaveri Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, in their meeting held on May 27, 2026. The board also recommended a final dividend of ₹2.5 per equity share of ₹10 each (25%) for the financial year, subject to shareholder approval at the upcoming Annual General Meeting. The Statutory Auditors, M/s. Chaturvedi & Shah LLP, issued unmodified audit reports on the financial results.

Tribhovandas Bhimji Zaveri Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, during their meeting on May 27, 2026. The board has recommended a final dividend of ₹2.5 per equity share of ₹10 each (25%) for the financial year, subject to shareholder approval at the upcoming Annual General Meeting. The dividend, if declared, will be paid within the legally prescribed timelines, after deducting applicable taxes. The meeting commenced at 2:30 p.m. and concluded at 3:35 p.m.

Tribhovandas Bhimji Zaveri Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026.

Tribhovandas Bhimji Zaveri Ltd has announced the closure of its trading window for designated and connected persons and their immediate relatives. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of audited standalone & consolidated financial results for the quarter and financial year ending 31st March, 2026. This move is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Tribhovandas Bhimji Zaveri Ltd, a renowned company with CIN No: L27205MH2007PLC172598, has announced the appointment of Ms. Sailaja M as the Head - Human Resources (Senior Management Personnel) effective from 6th March, 2026. Ms. Sailaja holds a postgraduate diploma in Human Resources from Symbiosis Institute of Management Studies, Pune, and a Master’s degree in Labour Laws & Labour Welfare from Symbiosis Law College, Pune. She brings with her 22 years of diversified experience in e-commerce, offline retail, QSR, and beauty industries.