B2B Software Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. To Consider and ....
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B2B Software Technologies has informed BSE that its Board of Directors will meet on 30 January 2026 at 3:30 PM. The Board will consider and approve un-audited financial results (standalone and consolidated) for Q3 and nine months ended 31 December 2025, along with the Limited Review Report from the statutory auditor. Additionally, the Board will consider issuing Bonus Shares to members, increasing the authorised share capital to facilitate the bonus issue, and declaring a first interim dividend. The record date for the interim dividend has been fixed as 7 February 2026. The trading window for insiders has been closed since 31 December 2025 and will reopen 48 hours after results are declared.
This is a pre-results notice — no actual numbers yet. Shareholders should watch for Q3 results, a potential bonus issue, and an interim dividend declaration, all of which could influence short-term stock sentiment and liquidity.