Notice of 42nd Annual General Meeting that is scheduled to be held on Monday, 29th September 2025 through Video Conferencing (VC) or Other Audio Visual Means.
Awaiting price reaction for this filing.
B&B Realty Limited has scheduled its 42nd Annual General Meeting on Monday, 29th September 2025 at 12:00 p.m., to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The AGM will consider adoption of FY 2024-25 audited financial statements, re-appointment of Mrs Rubina Bhandari (Woman Director, wife of MD) who retires by rotation and holds 9,26,825 shares, appointment of M/s S R P C & Co LLP as Statutory Auditors for a 5-year term, and appointment of M/s Vikram Raj & Associates as Secretarial Auditors for 5 years. Financial performance showed Total Revenue of Rs 132.57 Lakhs (down sharply from Rs 602.24 Lakhs in FY 2023-24) and Profit After Tax of Rs 46.42 Lakhs (down from Rs 115.95 Lakhs). The Board has recommended no dividend for the year. Remote e-voting period is September 26-28, 2025 with cut-off date of September 22, 2025.
Shareholders should note the steep decline in revenue (down ~78%) and profit (down ~60%) year-on-year, and the no-dividend decision. The remote e-voting window (Sept 26-28) and AGM date (Sept 29) are key action points for investors to exercise their voting rights on director and auditor appointments.