Bombay Burmah Trading Corporation Limited has informed the Exchange regarding '160th Annual General Meeting to be held on Thursday, 14th August 2025'.
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The Board approved audited financial results for Q4 and FY25 (ended 31 March 2025). On a standalone basis, the company swung from a loss of Rs. 588 lakhs in FY24 to a profit of Rs. 11,925 lakhs in FY25, with total income rising to Rs. 47,244 lakhs from Rs. 38,275 lakhs. The big jump was largely driven by an exceptional gain of Rs. 6,231 lakhs from sale of property/equipment and dividend income of Rs. 18,221 lakhs from a subsidiary (likely Britannia). The Board decided not to declare any final dividend, citing the interim dividend of Rs. 17 per share (Rs. 13 + Rs. 4) already paid for FY25. The 160th AGM is scheduled for 14 August 2025 via video conference, with the register of members closed from 8-14 August 2025. Walker Chandiok & Co. LLP was reappointed as Statutory Auditor for a second 5-year term till 2030, and Tushar Shridharani Associates was appointed as Secretarial Auditor for 5 years. Statutory auditors gave an unmodified opinion on standalone results but a qualified/modified opinion on consolidated results.
The return to profitability is largely non-recurring, driven by one-time property sales and a large dividend from its Britannia subsidiary, so core business performance remains the key thing for investors to assess. The confirmed Rs. 17 per share total dividend is positive for income-seeking shareholders, and continuity of the auditor provides governance comfort. The qualified opinion on consolidated numbers (relating to prior period GoAir data) is a minor flag for careful reading.