Please find enclosed herewith intimation of Declaration of 3rd interim dividend for the financial year 2025-26.
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The Board of Directors of Bhatia Communications & Retail (India) Ltd, at its meeting held on 13 February 2026, declared a 3rd interim dividend of Re. 0.01 (1%) per equity share on a face value of Rs. 1 for the financial year 2025-26. This is the third interim dividend declared by the company in the current financial year. The dividend will be paid to shareholders within the timeline prescribed under the Companies Act, 2013. The disclosure is made under SEBI LODR Regulations 30 and 43.
The dividend amount is very small (Re. 0.01 per share), so the cash return to shareholders is nominal and unlikely to have a meaningful impact on the stock price. However, the declaration itself signals consistent shareholder returns by the company.