Pursuant to Regulation 30 of the Listing Regulation , we are enclosing herewith summary of proceeding of the 33rd Annual General Meeting of the company held on Friday july 04,2025 through ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bharat Bhushan Finance & Commodity Brokers Ltd held its 33rd AGM on Friday, July 4, 2025, via video conferencing, running from 12:00 PM to 12:47 PM. Mr. Vijay Bhushan chaired the meeting, with other directors and the statutory and secretarial auditors in attendance (two directors were absent due to personal commitments). Four agenda items were covered: adoption of the FY25 audited financial statements, declaration of a dividend on equity shares for FY ended March 31, 2025, re-appointment of Ms. Madhvi Ahuja (who retires by rotation), and approval of remuneration for the Manager Mrs. Sandhya Jhalani for the remaining two years of her term. The statutory auditor confirmed there are no qualifications in the audit report. Remote e-voting was conducted from July 1-3, 2025, with consolidated voting results to be published within two working days of the meeting.
This is a routine procedural filing confirming the AGM took place on schedule with a clean (unqualified) audit report, which is mildly positive for investor confidence. Shareholders should watch for the announced dividend amount and the voting results expected shortly, which will be the key actionable items for the stock.