Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the financial year ....
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Bharat Bhushan Finance & Commodity Brokers Ltd has submitted its Annual Report for the financial year ended March 31, 2025, along with the Notice of the 33rd Annual General Meeting, to BSE under Regulation 34 of SEBI LODR Regulations. The 33rd AGM is scheduled for Friday, July 04, 2025, at 12:00 PM IST, to be held via Video Conferencing (VC)/OAVM. Ordinary business includes adoption of audited financial statements, declaration of dividend, and re-appointment of Ms. Madhvi Ahuja as Director (retiring by rotation). Special business includes approval of remuneration for Mrs. Sandhya Jhalani (Manager) for the remaining 2 years of her term via a Special Resolution. The company also transferred 22,956 equity shares (held by 102 shareholders) to the IEPF Authority during FY 2024-25, as dividends had remained unclaimed for seven or more consecutive years. The Annual Report is available on the company's website at www.bbinvestments.in.
This is a routine regulatory filing — submission of the annual report and AGM notice ahead of the shareholder meeting. Shareholders should review the financial statements, consider the proposed dividend and director remuneration, and participate in e-voting between July 01-03, 2025. Investors with unclaimed dividends from FY 2017-18 and earlier should act promptly, as those amounts are slated for transfer to IEPF starting November 2025.