It is being informed that 33rd Annual General meeting (AGM) of the member to be held on , Friday, july 04 ,2025
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Bharat Bhushan Finance & Commodity Brokers Ltd has announced its 33rd Annual General Meeting will be held on Friday, July 4, 2025 at 12:00 PM IST via video conferencing. The company has set June 27, 2025 as the record date for determining eligibility for final dividend on equity shares for FY 2024-25, if declared at the AGM. The Register of Members and Share Transfer Books will remain closed from June 28, 2025 to July 4, 2025. Remote e-voting will be available from July 1, 2025 (9:00 AM) to July 3, 2025 (5:00 PM), with June 27, 2025 also serving as the cut-off date for e-voting eligibility. The AGM notice and annual report will be sent only via email to registered shareholders.
Shareholders holding shares as of June 27, 2025 will be eligible for the final dividend if declared at the AGM. Investors should ensure their email and bank details are updated with the company or depository to receive the AGM notice and dividend payment.