Announced Mon, 2 Jun · 18:43 IST

Dear Sir/Madam, Pursuant to Regulation 30, 42 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The board of Bharat Bhushan Finance & Commodity Brokers Ltd met on June 2, 2025 and approved several key items. The 33rd Annual General Meeting (AGM) is scheduled for Friday, July 4, 2025 at 12:00 PM, to be held via video conferencing. The company will close its shareholder books from June 28 to July 4, 2025, with a record date of June 27, 2025 for both dividend eligibility and e-voting. A final dividend, if declared at the AGM, will be paid to shareholders on record as of that date. Additionally, the board finalised terms of a Rights Issue at ₹10 per share with a 1:1 entitlement ratio (1 Rights Share for every 1 share held). The Rights Issue opens on June 16 and closes on July 7, 2025.

Likely market impact

Shareholders who hold shares by June 27, 2025 will be eligible for both the proposed dividend and the Rights Issue entitlement. Existing investors will get the opportunity to subscribe to additional shares at ₹10 each on a 1:1 basis, which could lead to share price activity around the record and ex-dates.