Announced Thu, 5 Feb · 12:02 IST

Bhatia Communications & Retail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. To ....

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

Bhatia Communications & Retail has informed BSE that its Board of Directors will meet on Friday, 13 February 2026 at 10:00 AM at the registered office in Surat. The main items on the agenda are (1) approval of the standalone unaudited financial results for the third quarter and nine months ended 31 December 2025, along with the limited review report, and (2) considering and declaring the 3rd Interim Dividend on equity shares for the financial year 2025-26. The company has also confirmed that the trading window for its directors, officers, designated employees, and their immediate relatives is already closed from 1 January 2026 and will reopen only 48 hours after the unaudited results are declared. The filing is made under SEBI's Listing Obligations and Disclosure Requirements norms.

Likely market impact

Shareholders should watch 13 February 2026 closely — the board may announce Q3 FY26 earnings as well as a third interim dividend, both of which can move the stock price. The closed trading window signals that insider activity is restricted until results are out, which is standard procedure before a results announcement.